Founded in 1995, H 5 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Schofield, Rosalyn Sharon, Lee, Wendy Elaine, Atkinson, Michael, Atkinson, Timothy, Cullen, Daniel Joseph, Hallmark, Robert. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Michael | 13 February 1995 | 06 February 2017 | 1 |
| ATKINSON, Timothy | 13 February 1995 | 06 February 2017 | 1 |
| CULLEN, Daniel Joseph | 18 December 1996 | 13 November 1997 | 1 |
| HALLMARK, Robert | 10 March 1998 | 30 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOFIELD, Rosalyn Sharon | 06 February 2017 | - | 1 |
| LEE, Wendy Elaine | 01 July 2012 | 06 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| AA01 - Change of accounting reference date | 15 April 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM02 - Termination of appointment of secretary | 08 February 2017 | |
| AP03 - Appointment of secretary | 08 February 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 28 February 2016 | |
| CH01 - Change of particulars for director | 28 February 2016 | |
| CH01 - Change of particulars for director | 28 February 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 10 March 2013 | |
| AP03 - Appointment of secretary | 31 July 2012 | |
| TM02 - Termination of appointment of secretary | 31 July 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 18 June 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH03 - Change of particulars for secretary | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 225 - Change of Accounting Reference Date | 03 November 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288 - N/A | 20 May 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 287 - Change in situation or address of Registered Office | 24 February 1995 | |
| NEWINC - New incorporation documents | 13 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 15 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 20 February 1998 | Fully Satisfied |
N/A |
