HE4 Crewe 1 GP Limited

Active14195040 Private limited company
Incorporated
24 June 2022 (4 years)
Previously known as
HE4 UK Enterprises 19 GP Limited (until 17 October 2023)
Industry
Development of building projects (41100)
Directors
Owned by
Henry Ross Perot Jr.
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at HE Plymouth 1 Limited, HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 28 June 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, HE4 N1 Billingshurst 1 Limited · more companies
American
Born July 1969 (57)
Director · Appointed 28 June 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Director · Appointed 24 June 2022
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Corporate Secretary · Appointed 24 June 2022
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (5 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
28 June 2024
Resigned Cooper, Paul John as Director
28 June 2024
Appointed Eason, William Glen as Director
28 June 2024
Appointed Juer, Caterina Musgrave as Director
28 June 2024
Resigned Vicente, Robert Thomas as Director
1 December 2023
Appointed Beer, Susan Elizabeth as Director
14 July 2023
Resigned Juer, Caterina Musgrave as Director
2 December 2022
Appointed Juer, Caterina Musgrave as Director
24 June 2022
Appointed Marovelli, Barbara as Director
24 June 2022
Appointed Vicente, Robert Thomas as Director
24 June 2022
Appointed Cooper, Paul John as Director
24 June 2022
Appointed Windle-Hills, Hannah May as Director
24 June 2022
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Ross Perot Jr.
Individual · Notified 24 June 2022
Owns 75–100% of shares
American
Born November 1958

Holdings 2

Companies where HE4 Crewe 1 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 33

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
25 June 2026Confirmation statement with no updates24 June 2026
24 June 2026Full accounts31 December 2025
7 July 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates24 June 2025
Show all 33 filings

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