ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

He5 Canning Town 1 GP Limited

He5 Canning Town 1 GP Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. He5 Canning Town 1 GP Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16007626
Private limited company
Age
1 year 1 month
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 July 2026 (7 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1968
Director • Italian • Lives in UK • Born in Feb 1972
Director • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
He2 Bristol 1 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Susan Elizabeth Beer, Barbara Marovelli, and 3 more are mutual people.
Active
Financials
He5 Canning Town 1 GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Henry Ross Perot, Jr. (PSC) Details Changed
5 Months Ago on 2 Jul 2025
Ms Susan Elizabeth Beer Appointed
10 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
10 Months Ago on 15 Jan 2025
Mrs Hannah May Windle-Hills Appointed
1 Year 1 Month Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
1 Year 1 Month Ago on 21 Oct 2024
Accomplish Secretaries Limited Appointed
1 Year 1 Month Ago on 9 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Oct 2024
Incorporated
1 Year 1 Month Ago on 9 Oct 2024
Name changed from He5 UK Enterprises 23 GP Limited
1 Year 1 Month Ago on 9 Oct 2024
Get Credit Report
Discover He5 Canning Town 1 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 16 Jul 2025
Change of details for Henry Ross Perot, Jr. as a person with significant control on 2 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Accomplish Secretaries Limited as a secretary on 9 October 2024
Submitted on 25 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 9 Oct 2024
Incorporation
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year