Menna Overview
Here’s a quick overview of HE5 N2 GUILDFORD 1 LIMITED 👀 — a London based business that started in 2025.
HE5 N2 GUILDFORD 1 LIMITED
- Company statusactive
- Company No16255273
- Age1 year 5 months Incorporated 17 February 2025
- Officers5
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
HE5 N2 GUILDFORD 1 LIMITED is an active company incorporated on 17 February 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Feb 2025
Incorporation Company
1 Year Ago on 17 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 17 Feb 2025 | |
| BEER, Susan Elizabeth | director | Jul 1968 | 17 Feb 2025 |
| EASON, William Glen | director | Jul 1969 | 17 Feb 2025 |
| JUER, Caterina Musgrave | director | Sep 1983 | 17 Feb 2025 |
| MAROVELLI, Barbara | director | Feb 1972 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He5 Guildford 1 Gp Limited | 17 Feb 2025 |
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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 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.
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, EASON, William Glen, JUER, Caterina Musgrave, 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, 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, JUER, Caterina Musgrave, 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, 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.
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.
ASP PC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK GS LEV FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP RIVERA US PC UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-B UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-C UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED, BEER, Susan Elizabeth, EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen are mutual persons.
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BEER, Susan Elizabeth, EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, MAROVELLI, Barbara are mutual persons.
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EASON, William Glen, JUER, Caterina Musgrave, MAROVELLI, Barbara are mutual persons.
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Here’s a quick overview of HE5 N2 GUILDFORD 1 LIMITED 👀 — a London based business that started in 2025.