This company is commonly known as H 5 Limited. The company was founded 29 years ago and was given the registration number 03020972. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | H 5 LIMITED |
|---|---|---|
| Company Number | : | 03020972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1995 |
| End of financial year | : | 29 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 23 May 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 06 February 2017 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 14 March 2023 | Active |
| 4, Wentworth Way, Edwalton, Nottingham, Great Britain, NG12 4DJ | Secretary | 13 February 1995 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 10 March 2021 | Active |
| 4 Ash Court, Forest Business Park, Bardon, LE67 1UD | Secretary | 01 July 2012 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 06 February 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 13 February 1995 | Active |
| 4 Ash Court, Forest Business Park, Bardon, LE67 1UD | Director | 13 February 1995 | Active |
| 4 Ash Court, Forest Business Park, Bardon, LE67 1UD | Director | 13 February 1995 | Active |
| 22 Saint Georges Crescent, Queens Park, Chester, CH4 7AR | Director | 13 February 1995 | Active |
| 98 Kedlestone Road, Derby, DE22 1FW | Director | 18 December 1996 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 13 October 2017 | Active |
| 14 Willow Avenue, Westvale Kirkby, Liverpool, L32 0RX | Director | 10 March 1998 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 06 February 2017 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 13 February 1995 | Active |
| Abf Grain Products Limited | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-29 | Accounts | Change account reference date company current shortened. | Download |
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