Menna Overview
Here’s a quick overview of HE5 GUILDFORD 1 GP LIMITED 👀 — a London based business that started in 2024.
HE5 GUILDFORD 1 GP LIMITED
- Company statusactive
- Company No16007652
- Age2 years 1 month Incorporated 9 October 2024
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE5 GUILDFORD 1 GP LIMITED is an active company incorporated on 9 October 2024 and based in London, United Kingdom. The company was registered 2 years 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Memorandum Articles
9 Months Ago on 24 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2024
Incorporation Company
2 Years 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 |
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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, 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, 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, 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 is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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, 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, 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, JUER, Caterina Musgrave are mutual persons.
BEER, Susan Elizabeth are mutual persons.
BEER, Susan Elizabeth 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, MAROVELLI, Barbara 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.
MAROVELLI, Barbara are mutual persons.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE4 N2 WIGAN 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 N1 GUILDFORD 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
SOFINA LONDON LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ALGIHAZ ASSETS COMPANY LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
AVENIR RESEARCH LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE4 N2 RAUNDS 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
HE4 N1 RAUNDS 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED, JUER, Caterina Musgrave are mutual persons.
HE5 UK ENTERPRISES 28 GP LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE5 UK ENTERPRISES 29 GP LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE2 N2 TOTTENHAM 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE4 N1 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
HE4 N2 BILLINGSHURST 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE2 N1 HUNTINGDON 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE PETERBOROUGH 2 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE4 SWANLEY 1 GP LIMITED
BEER, Susan Elizabeth are mutual persons.
HE4 N2 SWANLEY 1 LIMITED
BEER, Susan Elizabeth, JUER, Caterina Musgrave are mutual persons.
HE2 DONCASTER 2 GP LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 N1 NORTHAMPTON 1 LIMITED
BEER, Susan Elizabeth are mutual persons.
HE2 N2 NORTHAMPTON 1 LIMITED
BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE2 N1 TOTTENHAM 1 LIMITED
EASON, William Glen, MAROVELLI, Barbara are mutual persons.
HE5 N2 CANNING TOWN 1 LIMITED
EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
HE2 N2 IPSWICH 1 LIMITED
EASON, William Glen, JUER, Caterina Musgrave are mutual persons.
HE4 N2 PARK ROYAL 1 LIMITED
EASON, William Glen are mutual persons.
REGISTERED SHARE NOMINEES LIMITED
JUER, Caterina Musgrave are mutual persons.
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Here’s a quick overview of HE5 GUILDFORD 1 GP LIMITED 👀 — a London based business that started in 2024.