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HE.5 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He.5 Ltd. The company was founded 4 years ago and was given the registration number 12601512. The firm's registered office is in GODALMING. You can find them at The Mill House Shoppe Hill, Dunsfold, Godalming, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HE.5 LTD
Company Number:12601512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:The Mill House Shoppe Hill, Dunsfold, Godalming, England, GU8 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Shoppe Hill, Dunsfold, Godalming, England, GU8 4LP

Director14 May 2020Active
Suite 345, 50 Eastcastle Street, Fitzrovia, United Kingdom, W1W 8EA

Director12 June 2020Active
Suite 345,50, Eastcastle Street, Fitzrovia, United Kingdom, W1W 8EA

Director12 June 2020Active

People with Significant Control

Mr Maximilian Daniel George Haller
Notified on:14 May 2020
Status:Active
Date of birth:December 1997
Nationality:Swiss
Country of residence:England
Address:The Mill House, Shoppe Hill, Godalming, England, GU8 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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