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H 5 LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary23 May 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director06 February 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 March 2023Active
4, Wentworth Way, Edwalton, Nottingham, Great Britain, NG12 4DJ

Secretary13 February 1995Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary10 March 2021Active
4 Ash Court, Forest Business Park, Bardon, LE67 1UD

Secretary01 July 2012Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary06 February 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 February 1995Active
4 Ash Court, Forest Business Park, Bardon, LE67 1UD

Director13 February 1995Active
4 Ash Court, Forest Business Park, Bardon, LE67 1UD

Director13 February 1995Active
22 Saint Georges Crescent, Queens Park, Chester, CH4 7AR

Director13 February 1995Active
98 Kedlestone Road, Derby, DE22 1FW

Director18 December 1996Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director13 October 2017Active
14 Willow Avenue, Westvale Kirkby, Liverpool, L32 0RX

Director10 March 1998Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director06 February 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 February 1995Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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