HE5 LUTON 1 GP LIMITED

Legal registered address
7th Floor 50 Broadway London United Kingdom SW1H 0DB Copied!

Company number
16007615 Copied!
Company status
Active
Company type
Private Limited Company
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

Next statement due by 22 October 2025

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Nature of business (SIC)

41100 - Development of building projects

Previous company names

NameDate previous name changed
HE5 UK ENTERPRISES 24 GP LIMITED16 July 2025

Latest company documents
DateDescription
16/07/2516 July 2025 NewCertificate of change of name

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14/07/2514 July 2025 NewChange of details for Henry Ross Perot, Jr. as a person with significant control on 2025-07-02

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28/01/2528 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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28/01/2528 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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04/11/244 November 2024 Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21

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