HE5 CREWE 2 GP LIMITED: Filings

  • Overview

    Company NameHE5 CREWE 2 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16007645
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HE5 CREWE 2 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Certificate of change of name

    Company name changed HE5 uk enterprises 26 gp LIMITED\certificate issued on 29/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2026

    RES15

    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

    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