Company information:
H 5 Limited (No: 03020972)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-1995
Accounts Next Due: 29-May-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1964 From: Feb-2017 )
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1963 From: Feb-2017 )
Current Director: MARK FOWLE ( DOB: Jul-1975 From: Oct-2017 )
Current Director: MARK FOWLE ( DOB: Jul-1975 From: Oct-2017 )
Current Director: NATHAN ANDREW HERRMANN ( DOB: Aug-1976 From: Mar-2023 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( From: Feb-2017 )
Resigned Director: MICHAEL ATKINSON ( From: Feb-1995 To: Feb-2017 )
Resigned Director: TIMOTHY ATKINSON ( From: Feb-1995 To: Feb-2017 )
Resigned Director: SIMON ALISTAIR HEPBURN BLACKBURN ( DOB: Nov-1958 From: Feb-1995 To: Mar-1998 )
Resigned Director: DANIEL JOSEPH CULLEN ( From: Dec-1996 To: Nov-1997 )
Resigned Director: ROBERT HALLMARK ( DOB: Jul-1955 From: Mar-1998 To: Apr-2007 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: CHRISTOPHER JOHN MINTERN ( DOB: Jun-1972 From: Feb-2017 To: Mar-2023 )
Resigned Secretary: TIMOTHY ATKINSON ( DOB: Sep-1956 From: Feb-1995 To: Jun-2012 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Mar-2021 To: Apr-2022 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: WENDY ELAINE LEE ( From: Jul-2012 To: Feb-2017 )
Persons of Significant Control:
Abf Grain Products Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-06)