H 5 Limited

03020972

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 13/02/1995

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Raymond Gerrard Cahill

secretary · Since 23/05/2022

Mr Nathan Andrew Herrmann

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Stephen Henderson

director · Since 30/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Persons with Significant Control

Abf Grain Products Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00079590 · Companies House · Limited By Shares

Notified 06/02/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/04/2008Registered 16/04/2008Satisfied 13/03/2013

charge

satisfied

BHH COMPUTERS,SOFTWARE AND COSULTANCY LIMITED

Created 20/02/1998Registered 24/02/1998Satisfied 20/06/2011