He5 N1 Luton 1 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHe5 Luton 1 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-12 · No cessation recorded
Source record 93854256People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 0 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2025-03-12 · 1 yr
WE+12 others
William Glen EasonCurrent director
Appointed 2025-03-12 · 1 yr · Senior Vice President EU Operations
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active