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He5 UK Enterprises 25 GP Limited

He5 UK Enterprises 25 GP Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. He5 UK Enterprises 25 GP Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16007633
Private limited company
Age
1 year
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 (13 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 July 2026 (8 months remaining)
Learn more about He5 UK Enterprises 25 GP Limited
Contact Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Caterina Musgrave Juer
Director • Director • British,italian • Lives in UK • Born in Sep 1983
William Glen Eason
Director • Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Accomplish Secretaries Limited
Secretary • Secretary
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Susan Elizabeth Beer
Director • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
He5 Luton 1 GP Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 6 more are mutual people.
Active
He5 Canning Town 1 GP Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 6 more are mutual people.
Active
He5 UK Enterprises 26 GP Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 6 more are mutual people.
Active
He5 Guildford 1 GP Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 6 more are mutual people.
Active
Club V UK Holdings Ltd
Accomplish Secretaries Limited, Barbara Marovelli, and 5 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Barbara Marovelli, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 Bristol 1 GP Limited
Barbara Marovelli, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Hannah May Windle-Hills, and 4 more are mutual people.
Active
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Financials
He5 UK Enterprises 25 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
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Latest Activity
Confirmation Submitted
8 Days Ago on 13 Oct 2025
Henry Ross Perot, Jr. (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Hannah May Windle-Hills Resigned
9 Months Ago on 15 Jan 2025
Ms Susan Elizabeth Beer Appointed
9 Months Ago on 15 Jan 2025
Mrs Hannah May Windle-Hills Appointed
1 Year Ago on 21 Oct 2024
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
Accomplish Secretaries Limited Appointed
1 Year Ago on 9 Oct 2024
Accounting Period Extended
1 Year Ago on 9 Oct 2024
Incorporated
1 Year Ago on 9 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 13 Oct 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 28 Jan 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Hannah May Windle-Hills 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
Incorporation
Submitted on 9 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 9 Oct 2024
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Repayment History
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