Filing status
- Accounts due
- 19 May 2028
- Conf. stmt due
- 1 September 2027
HE Plymouth 1 Limited
- Incorporated
- 19 August 2026 (2 months)
- Industry
- Development of building projects (41100)
- Directors
- William Glen Eason
- Owned by
- Henry Ross Perot Jr.
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born July 1968 (58)
Director · Appointed 19 August 2026
Italian
Born February 1972 (54)
Eason, William Glen
Director · Appointed 19 August 2026
American
Born July 1969 (57)
Juer, Caterina Musgrave
Director · Appointed 19 August 2026
British,Italian
Born September 1983 (43)
Accomplish Secretaries Limited
Corporate Secretary · Appointed 19 August 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Ross Perot Jr.
Individual · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1958
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a secretary | |||
| 19 August 2026 | Incorporation | |||
| 19 August 2026 | Current accounting period extended |
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