Menna Overview
Here’s a quick overview of HE5 LUTON 1 GP LIMITED 👀 — a London based business that started in 2024.
HE5 LUTON 1 GP LIMITED
- Company statusactive
- Company No16007615
- Age10 months Incorporated 9 October 2024
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE5 LUTON 1 GP LIMITED is an active company incorporated on 9 October 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 9 July 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
7 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
9 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Nov 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 25 Oct 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 09 Oct 2024
Incorporation Company
10 Months Ago on 09 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 09 Oct 2024 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 15 Jan 2025 |
| EASON, William Glen | director | Jul 1969 | 09 Oct 2024 |
| JUER, Caterina Musgrave | director | Sep 1983 | 09 Oct 2024 |
| MAROVELLI, Barbara | director | Feb 1972 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Ross Perot, Jr. | Nov 1958 | 09 Oct 2024 |
Related Companies
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
MAROVELLI, Barbara are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
WINDLE-HILLS, Hannah May are mutual persons.
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Menna Overview
Here’s a quick overview of HE5 LUTON 1 GP LIMITED 👀 — a London based business that started in 2024.