HE5 GUILDFORD 1 GP LIMITED

Overview

Company Name	HE5 GUILDFORD 1 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16007652
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HE5 GUILDFORD 1 GP LIMITED?

Development of building projects (41100) / Construction

Where is HE5 GUILDFORD 1 GP LIMITED located?

Registered Office Address	7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HE5 GUILDFORD 1 GP LIMITED?

Previous Company Names
Company Name	From	Until
HE5 UK ENTERPRISES 27 GP LIMITED	Oct 09, 2024	Oct 09, 2024

What are the latest accounts for HE5 GUILDFORD 1 GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jul 09, 2026

What is the status of the latest confirmation statement for HE5 GUILDFORD 1 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for HE5 GUILDFORD 1 GP LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Registration of charge 160076520002, created on Dec 18, 2025

59 pages

MR01

Dec 19, 2025

Registration of charge 160076520001, created on Dec 18, 2025

57 pages

MR01

Oct 08, 2025

Confirmation statement made on Oct 08, 2025 with no updates

3 pages

CS01

Sep 16, 2025

Change of details for Henry Ross Perot, Jr. as a person with significant control on Sep 16, 2025

2 pages

PSC04

Jul 16, 2025

Certificate of change of name

Company name changed HE5 uk enterprises 27 gp LIMITED\certificate issued on 16/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2025	RES15

Jan 29, 2025

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

1 pages

TM01

Jan 29, 2025

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

2 pages

AP01

Nov 04, 2024

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

2 pages

AP01

Nov 04, 2024

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

1 pages

TM01

Oct 25, 2024

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

2 pages

AP04

Oct 09, 2024

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

1 pages

AA01

Oct 09, 2024

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 09, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 09, 2024	Statement of capital on Oct 09, 2024 Capital: GBP 102	SH01

View All Filings

Who are the officers of HE5 GUILDFORD 1 GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Oct 09, 2024

Secretary

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05752036

121109170001

BEER, Susan Elizabeth

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

EASON, William Glen

Oct 09, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

United States

American

1969-7

325018570001

JUER, Caterina Musgrave

Oct 09, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British,Italian

1983-9

225086600002

MAROVELLI, Barbara

Oct 09, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

Italian

1972-2

276612140001

BEER, Susan Elizabeth

Oct 09, 2024

Oct 21, 2024

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1968-7

317109780001

WINDLE-HILLS, Hannah May

Oct 21, 2024

Jan 15, 2025

Director

50 Broadway

SW1H 0DB London

7th Floor

United Kingdom

British

1985-1

273433250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HE5 GUILDFORD 1 GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Henry Ross Perot, Jr. 75219 Dallas 3000 Turtle Creek Blvd United States	Oct 09, 2024	75219 Dallas 3000 Turtle Creek Blvd 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

Does HE5 GUILDFORD 1 GP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 18, 2025 Delivered On Dec 22, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Dec 22, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2025 Delivered On Dec 19, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Dec 19, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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