H 5 LIMITED
Non-Trading
General Information
NAME
H 5 LIMITED
COMPANY NUMBER
03020972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/1995
(29 years and 10 months old)
WEBSITE
www.highfive.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
29/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
W1K 4QY
Woodingdean Business Park
Sea View Way
Brighton
East Sussex
BN2 6NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Nathan Andrew Herrmann (930671117) Appointed |
| 16/03/2023 | Christopher John Mintern (922424778) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Sarah Carmel Mary Arrowsmith (927796074) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 25/05/2022 | New Company Secretary Raymond Gerrard Cahill (929609890) Appointed |
| 26/04/2022 | Georgios Chatzopoulos (928074553) has left the board |
| 30/03/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Georgios Chatzopoulos (928074553) Appointed |
| 19/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Mark Fowle (920079203) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Confirmation Statement filed |
| 10/02/2017 | Wendy Elaine Lee (917105431) has left the board |
| 10/02/2017 | Timothy Atkinson (905503182) has left the board |
| 10/02/2017 | New Board Member Sarah Carmel Mary Arrowsmith (907103194) Appointed |
| 10/02/2017 | Michael Atkinson (904221271) has left the board |
| 10/02/2017 | New Company Secretary Rosalyn Sharon Schofield (922424773) Appointed |
| 10/02/2017 | New Board Member Christopher John Mintern (922424778) Appointed |
| 07/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 06/06/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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