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H 5 Limited

H 5 Limited is a dormant company incorporated on 13 February 1995 with the registered office located in London, Greater London. H 5 Limited was registered 30 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03020972
Private limited company
Age
30 years
Incorporated 13 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Aug29 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1963
Director • Director • British • Lives in UK • Born in Aug 1976
Director • Finance Director • British • Lives in UK • Born in Sep 1971
ABF Grain Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Grain Products Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
The Jordans & Ryvita Company Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
Food Investments Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
W. Jordan & Son (Silo) Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
W.Jordan (Cereals) Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
Dorset Cereals Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
Reflex Nutrition Limited
Sarah Carmel Mary Arrowsmith, Stephen Henderson, and 1 more are mutual people.
Active
Acetum (UK) Limited
Sarah Carmel Mary Arrowsmith and Stephen Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Aug 2024
For period 29 Aug29 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Sarah Carmel Mary Arrowsmith Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Henderson Appointed
8 Months Ago on 30 Dec 2024
Mr Nathan Andrew Herrmann Details Changed
8 Months Ago on 26 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Nathan Andrew Herrmann Appointed
2 Years 5 Months Ago on 14 Mar 2023
Christopher John Mintern Resigned
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Accounts for a dormant company made up to 29 August 2024
Submitted on 21 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Stephen Henderson as a director on 30 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Nathan Andrew Herrmann on 26 December 2024
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 29 August 2023
Submitted on 15 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 29 August 2022
Submitted on 21 Mar 2023
Appointment of Mr Nathan Andrew Herrmann as a director on 14 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Christopher John Mintern as a director on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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