Ltd Facts The UK company register, as filed

Register entry · No. 17073471

HE5 N1 LEATHERHEAD 1 LIMITED

Active Private Limited Company Incorporated 6 Mar 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 6 Mar 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Mar 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HE5 N1 LEATHERHEAD 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Barbara Marovelli Director 6 Mar 2026 — February 1972 Italian · United Kingdom
Caterina Musgrave Juer Director 6 Mar 2026 — September 1983 British,Italian · United Kingdom
William Glen Eason Director 6 Mar 2026 — July 1969 American · United States
Susan Elizabeth Beer Director 6 Mar 2026 — July 1968 British · United Kingdom
ACCOMPLISH SECRETARIES LIMITED Corporate secretary 6 Mar 2026 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
He5 Leatherhead 1 Gp Limited company · 16583142 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HE5 N1 LEATHERHEAD 1 LIMITED still trading?

The register shows HE5 N1 LEATHERHEAD 1 LIMITED as active.

What does HE5 N1 LEATHERHEAD 1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HE5 N1 LEATHERHEAD 1 LIMITED set up?

It was incorporated on 6 March 2026.

When are HE5 N1 LEATHERHEAD 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027.

When is HE5 N1 LEATHERHEAD 1 LIMITED's next confirmation statement due?

By 19 March 2027.

Who runs HE5 N1 LEATHERHEAD 1 LIMITED?

HE5 N1 LEATHERHEAD 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House