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HE5 UK ENTERPRISES 25 GP LIMITED

HE5 UK ENTERPRISES 25 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHE5 UK ENTERPRISES 25 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16007633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HE5 UK ENTERPRISES 25 GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is HE5 UK ENTERPRISES 25 GP LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HE5 UK ENTERPRISES 25 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 09, 2026

    What is the status of the latest confirmation statement for HE5 UK ENTERPRISES 25 GP LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HE5 UK ENTERPRISES 25 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Henry Ross Perot, Jr. as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Termination of appointment of Hannah May Windle-Hills as a director on Jan 15, 2025

    		1 pagesTM01

    Appointment of Ms Susan Elizabeth Beer as a director on Jan 15, 2025

    		2 pagesAP01

    Appointment of Mrs Hannah May Windle-Hills as a director on Oct 21, 2024

    		2 pagesAP01

    Termination of appointment of Susan Elizabeth Beer as a director on Oct 21, 2024

    		1 pagesTM01

    Appointment of Accomplish Secretaries Limited as a secretary on Oct 09, 2024

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of HE5 UK ENTERPRISES 25 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish317109780001
    EASON, William Glen
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United StatesAmerican325018570001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,Italian225086600002
    MAROVELLI, Barbara
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomItalian276612140001
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish317109780001
    WINDLE-HILLS, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish273433250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE5 UK ENTERPRISES 25 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Ross Perot, Jr.
    Turtle Creek Blvd.
    75219 Dallas
    3000.
    United States
    		Oct 09, 2024
    Turtle Creek Blvd.
    75219 Dallas
    3000.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0