H 5 LIMITED

Overview

Company Name	H 5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03020972
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H 5 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H 5 LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for H 5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2026
Next Accounts Due On	May 29, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for H 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for H 5 LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Accounts for a dormant company made up to Aug 31, 2025	4 pages	AA

Feb 19, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Aug 29, 2024	4 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on Dec 31, 2024	1 pages	TM01

Dec 30, 2024	Appointment of Mr Stephen Henderson as a director on Dec 30, 2024	2 pages	AP01

Dec 27, 2024	Director's details changed for Mr Nathan Andrew Herrmann on Dec 26, 2024	2 pages	CH01

May 15, 2024	Accounts for a dormant company made up to Aug 29, 2023	4 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Aug 29, 2022	4 pages	AA

Mar 15, 2023	Appointment of Mr Nathan Andrew Herrmann as a director on Mar 14, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Christopher John Mintern as a director on Mar 14, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director	3 pages	RP04AP01

May 26, 2022	Accounts for a dormant company made up to Aug 29, 2021	4 pages	AA

May 23, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 23, 2022	2 pages	AP03

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Feb 22, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Aug 29, 2020	4 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 13, 2021 with updates	3 pages	CS01

Mar 11, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Mar 10, 2021	2 pages	AP03

Mar 11, 2021	Termination of appointment of Mark Fowle as a director on Mar 10, 2021	1 pages	TM01

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 15, 2020	Accounts for a dormant company made up to Sep 14, 2019	9 pages	AA

Apr 15, 2020	Current accounting period shortened from Sep 15, 2020 to Aug 29, 2020	1 pages	AA01

View All Filings

Who are the officers of H 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 23, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				296098900001
HENDERSON, Stephen 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 30, 2024		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1971-9	65495270003
HERRMANN, Nathan Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 14, 2023		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1976-8	206379920002
ATKINSON, Timothy Wentworth Way Edwalton NG12 4DJ Nottingham 4 Great Britain	Feb 13, 1995	Jun 30, 2012	Secretary	Wentworth Way Edwalton NG12 4DJ Nottingham 4 Great Britain		British		55031820001
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 10, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				280745530001
LEE, Wendy Elaine 4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire	Jul 01, 2012	Feb 06, 2017	Secretary	4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire				171054310001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 06, 2017	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				224247730001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 13, 1995	Feb 13, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ARROWSMITH, Sarah Carmel Mary 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 06, 2017	Dec 31, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1963-11	277960740001
ATKINSON, Michael 4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire	Feb 13, 1995	Feb 06, 2017	Director	4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire	Australia	British	1956-9	42212710005
ATKINSON, Timothy 4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire	Feb 13, 1995	Feb 06, 2017	Director	4 Ash Court Forest Business Park LE67 1UD Bardon Leicestershire	Australia	British	1956-9	55031820003
BLACKBURN, Simon Alistair Hepburn 22 Saint Georges Crescent Queens Park CH4 7AR Chester Cheshire	Feb 13, 1995	Mar 10, 1998	Director	22 Saint Georges Crescent Queens Park CH4 7AR Chester Cheshire		British	1958-11	97339280001
CULLEN, Daniel Joseph 98 Kedlestone Road DE22 1FW Derby	Dec 18, 1996	Nov 13, 1997	Director	98 Kedlestone Road DE22 1FW Derby		Irish	1965-7	50887050002
FOWLE, Mark 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2017	Mar 10, 2021	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1975-7	200792030002
HALLMARK, Robert 14 Willow Avenue Westvale Kirkby L32 0RX Liverpool Merseyside	Mar 10, 1998	Apr 30, 2007	Director	14 Willow Avenue Westvale Kirkby L32 0RX Liverpool Merseyside		British	1955-7	116429920001
MINTERN, Christopher John 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 06, 2017	Mar 14, 2023	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1972-6	224247780001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 13, 1995	Feb 13, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Grain Products Limited

Feb 06, 2017

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00079590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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