HE5 LUTON 1 GP LIMITED
- Legal registered address
- 7th Floor 50 Broadway London United Kingdom SW1H 0DB Copied!
- Company number
- 16007615 Copied!
- Incorporated on
- 9 October 2024
Accounts
Next annual accounts are due by 9 July 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 October 2025
Next statement due by 22 October 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| HE5 UK ENTERPRISES 24 GP LIMITED | 16 July 2025 |
Latest company documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-08 with no updates |
| 16/07/2516 July 2025 | Certificate of change of name |
| 14/07/2514 July 2025 | Change of details for Henry Ross Perot, Jr. as a person with significant control on 2025-07-02 |
| 28/01/2528 January 2025 | Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 |
| 28/01/2528 January 2025 | Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 |
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