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He5 N2 Luton 1 Limited

He5 N2 Luton 1 Limited is an active company incorporated on 12 March 2025 with the registered office located in London, Greater London. He5 N2 Luton 1 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16312157
Private limited company
Age
5 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about He5 N2 Luton 1 Limited
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Caterina Musgrave Juer
Director • Director • British • Lives in UK • Born in Sep 1983
Accomplish Secretaries Limited
Secretary • Secretary
Barbara Marovelli
Director • Associate Director • Italian • Lives in UK • Born in Feb 1972
William Glen Eason
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
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 N1 Luton 1 Limited
William Glen Eason, Accomplish Secretaries Limited, and 4 more are mutual people.
Active
He5 N2 Guildford 1 Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 3 more are mutual people.
Active
He5 N1 Guildford 1 Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 3 more are mutual people.
Active
He4 N1 Wigan 1 Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 3 more are mutual people.
Active
He4 N2 Wigan 1 Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 3 more are mutual people.
Active
He5 UK Enterprises 28 GP Limited
William Glen Eason, Accomplish Secretaries Limited, and 3 more are mutual people.
Active
He5 UK Enterprises 29 GP Limited
William Glen Eason, Accomplish Secretaries Limited, and 3 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Caterina Musgrave Juer, Barbara Marovelli, and 2 more are mutual people.
Active
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Financials
He5 N2 Luton 1 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
He5 Uk Enterprises 24 Gp Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
5 Months Ago on 13 Mar 2025
Accomplish Secretaries Limited Appointed
5 Months Ago on 12 Mar 2025
Incorporated
5 Months Ago on 12 Mar 2025
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Documents
Change of details for He5 Uk Enterprises 24 Gp Limited as a person with significant control on 16 July 2025
Submitted on 22 Jul 2025
Appointment of Accomplish Secretaries Limited as a secretary on 12 March 2025
Submitted on 23 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Mar 2025
Incorporation
Submitted on 12 Mar 2025
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Repayment History
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