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 9 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
Telephone: 04127330381
TPS: No
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 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
06/02/2017 - Present (7 years and 9 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
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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