HE4 Wigan 1 GP Limited

Active15223005 Private limited company
Incorporated
19 October 2023 (3 years)
Previously known as
HE4 UK Enterprises 21 GP Limited (until 23 May 2025)
Industry
Development of building projects (41100)
Directors
William Glen Eason
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
1 November 2027
Last conf. stmt
18 October 2026

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)
Eason, William Glen
Director · Appointed 28 June 2024
American
Born July 1969 (57)
Director · Appointed 19 October 2023
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 19 October 2023
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Corporate Secretary · Appointed 19 October 2023
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Officer history (3 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Appointed Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
28 June 2024
Appointed Eason, William Glen as Director
28 June 2024
Appointed Beer, Susan Elizabeth as Director
28 June 2024
Resigned Vicente, Robert Thomas as Director
19 October 2023
Appointed Marovelli, Barbara as Director
19 October 2023
Appointed Juer, Caterina Musgrave as Director
19 October 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
19 October 2023
Appointed Vicente, Robert Thomas as Director

Ownership 1 active

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

Henry Ross Perot Jr.
Individual · Notified 19 October 2023
Owns 75–100% of shares
American
Born November 1958

Holdings 2

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

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

Filings 16

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026
24 June 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates18 October 2025
7 July 2025Full accounts31 December 2024
23 May 2025Certificate of change of name
Show all 16 filings

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