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Company Information for

H 5 LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
03020972
Private Limited Company
Active

Company Overview

About H 5 Ltd
H 5 LIMITED was founded on 1995-02-13 and has its registered office in London. The organisation's status is listed as "Active". H 5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H 5 LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in LE67
 
Filing Information
Company Number 03020972
Company ID Number 03020972
Date formed 1995-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H 5 LIMITED
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Companies with same name H 5 LIMITED
The following companies were found which have the same name as H 5 LIMITED. These may be the same company in different jurisdictions
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H 5 C FOUNDATION Delaware Unknown
H 5 CORPORATION FL Inactive Company formed on the 1950-08-05
H 5 EIENDOM AS Gamle Leirdals vei 16 OSLO 1081 Active Company formed on the 2017-04-25
H 5 FARMS LLC 2986 COUNTY ROAD 1024 CENTER TX 75935 Active Company formed on the 2009-05-27
H 5 FOODS LIMITED 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR Active - Proposal to Strike off Company formed on the 2017-06-27
H 5 HOLDINGS LLC Delaware Unknown
H 5 HOLDINGS LLC California Unknown
H 5 INC Missouri Unknown
H 5 Lacrosses Camps LLC Connecticut Unknown
H 5 LIVESTOCK LLC 3108 BIRDIE LN LORENA TX 76655 Active Company formed on the 2018-10-03
H 5 LLC Michigan UNKNOWN
H 5 O INC North Carolina Unknown
H 5 PLUMBING, LLC 916 TEJAS DR BURKBURNETT TX 76354 Active Company formed on the 2019-02-12
H 5 PROPERTIES LLC Michigan UNKNOWN
H 5 RANCH PROPERTIES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-08-29
H 5 RANCHES LLC 4842 S. SAN JUAN AVE. Oswego SIERRA VISTA AZ 85650 Active Company formed on the 2007-06-11
H 5 TOO, LLC 2719 WILSHIRE BLVD STE 200 SANTA MONICA CA 90403 ACTIVE Company formed on the 2013-12-10
H 50-52 LLC 8242 NW 164 ST MIAMI LAKES FL 33016 Active Company formed on the 2009-03-18
H 507 L.L.C. 702 CRYSTAL CREEK DR AUSTIN TX 78746 Active Company formed on the 2020-04-23
H 514 LLC 3950 96TH AVE SE MERCER ISLAND WA 980403706 Active Company formed on the 2018-08-06

Company Officers of H 5 LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2017-02-06
SARAH CARMEL MARY ARROWSMITH
 Director 2017-02-06
MARK FOWLE
 Director 2017-10-13
CHRISTOPHER JOHN MINTERN
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ELAINE LEE
 Company Secretary 2012-07-01 2017-02-06
MICHAEL ATKINSON
 Director 1995-02-13 2017-02-06
TIMOTHY ATKINSON
 Director 1995-02-13 2017-02-06
TIMOTHY ATKINSON
 Company Secretary 1995-02-13 2012-06-30
ROBERT HALLMARK
 Director 1998-03-10 2007-04-30
SIMON ALISTAIR HEPBURN BLACKBURN
 Director 1995-02-13 1998-03-10
DANIEL JOSEPH CULLEN
 Director 1996-12-18 1997-11-13
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-02-13 1995-02-13
L & A REGISTRARS LIMITED
 Nominated Director 1995-02-13 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CARMEL MARY ARROWSMITH REFLEX NUTRITION LIMITED Director 2017-03-01 CURRENT 1996-12-13 Active
SARAH CARMEL MARY ARROWSMITH AB WORLD FOODS (HOLDINGS) LIMITED Director 2010-09-30 CURRENT 2007-07-03 Active
SARAH CARMEL MARY ARROWSMITH W. JORDAN & SON (SILO) LIMITED Director 2010-09-30 CURRENT 1956-10-03 Active
SARAH CARMEL MARY ARROWSMITH THE SILVER SPOON COMPANY LIMITED Director 2010-09-30 CURRENT 1911-10-06 Active
SARAH CARMEL MARY ARROWSMITH THE HOME GROWN SUGAR COMPANY LIMITED Director 2010-09-30 CURRENT 1926-04-28 Active
SARAH CARMEL MARY ARROWSMITH W.JORDAN (CEREALS) LIMITED Director 2010-09-30 CURRENT 1981-02-16 Active
SARAH CARMEL MARY ARROWSMITH THE BILLINGTON FOOD GROUP LIMITED Director 2004-08-20 CURRENT 1972-07-25 Active
MARK FOWLE ABF GRAIN PRODUCTS LIMITED Director 2017-11-13 CURRENT 1903-12-30 Active
MARK FOWLE REFLEX NUTRITION LIMITED Director 2017-10-13 CURRENT 1996-12-13 Active
CHRISTOPHER JOHN MINTERN ABF GRAIN PRODUCTS LIMITED Director 2017-11-13 CURRENT 1903-12-30 Active
CHRISTOPHER JOHN MINTERN REFLEX NUTRITION LIMITED Director 2017-03-01 CURRENT 1996-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31APPOINTMENT TERMINATED, DIRECTOR SARAH CARMEL MARY ARROWSMITH
2024-12-30DIRECTOR APPOINTED MR STEPHEN HENDERSON
2024-12-27Director's details changed for Mr Nathan Andrew Herrmann on 2024-12-26
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/22
2023-03-15DIRECTOR APPOINTED MR NATHAN ANDREW HERRMANN
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MINTERN
2023-02-17CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-13RP04AP01Second filing of director appointment of Ms Sarah Carmel Mary Arrowsmith
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21
2022-05-23AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-05-23
2022-04-22TM02Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-11AP03Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-03-10
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/09/19
2020-04-15AA01Current accounting period shortened from 15/09/20 TO 29/08/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mr Mark Fowle on 2019-05-13
2019-05-13AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-25AAFULL ACCOUNTS MADE UP TO 16/09/17
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR MARK FOWLE
2017-03-29AA01Current accounting period shortened from 31/10/17 TO 15/09/17
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
2017-02-08AP03Appointment of Miss Rosalyn Sharon Schofield as company secretary on 2017-02-06
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATKINSON
2017-02-08TM02Termination of appointment of Wendy Elaine Lee on 2017-02-06
2017-02-08AP01DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH
2017-02-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MINTERN
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-28AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 15/01/2015
2016-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ATKINSON / 10/12/2014
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-10AR0113/02/13 FULL LIST
2012-07-31AP03SECRETARY APPOINTED MRS WENDY ELAINE LEE
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ATKINSON
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-15AR0113/02/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ATKINSON / 30/11/2010
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ATKINSON / 30/11/2010
2011-06-14GAZ1FIRST GAZETTE
2011-01-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-29AR0113/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ATKINSON / 13/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 13/02/2010
2009-04-06363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: HIGH FIVE THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU
2007-12-20288bDIRECTOR RESIGNED
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-17363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-24363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-24363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-26363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-20363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-04-09363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-11363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-03225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: C/O H5 LTD ST KATHERINE'S HOUSE MANSFIELD ROAD DERBY DE1 3TQ
1998-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-10363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-02-24395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26288bDIRECTOR RESIGNED
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-15363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-01-07288aNEW DIRECTOR APPOINTED
1996-05-20288SECRETARY'S PARTICULARS CHANGED
1996-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-10-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against H 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-04-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1998-02-20 Satisfied BHH COMPUTERS,SOFTWARE AND COSULTANCY LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 540,995
Creditors Due Within One Year 2011-10-31 £ 599,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H 5 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 54,637
Cash Bank In Hand 2011-10-31 £ 17,300
Current Assets 2012-10-31 £ 2,113,607
Current Assets 2011-10-31 £ 1,453,361
Debtors 2012-10-31 £ 1,372,357
Debtors 2011-10-31 £ 840,586
Secured Debts 2011-10-31 £ 219,248
Shareholder Funds 2012-10-31 £ 1,791,732
Shareholder Funds 2011-10-31 £ 996,146
Stocks Inventory 2012-10-31 £ 686,613
Stocks Inventory 2011-10-31 £ 595,475
Tangible Fixed Assets 2012-10-31 £ 219,120
Tangible Fixed Assets 2011-10-31 £ 142,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H 5 LIMITED registering or being granted any patents
Domain Names

H 5 LIMITED owns 2 domain names.

highfive.co.uk   highfiveonline.co.uk  

Trademarks
We have not found any records of H 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH 5 LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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