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Fiveways Assets Limited

Fiveways Assets Limited is an active company incorporated on 9 August 2024 with the registered office located in Birmingham, Warwickshire. Fiveways Assets Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15888627
Private limited company
Age
1 year 1 month
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 9 May 2026 (7 months remaining)
Contact
Address
Albany House Temple Court
Temple Way
Coleshill
Warwickshire
B46 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Jan 1981
Cave Holdings Limited
PSC
Christian Hunter Holdings Limited
PSC
H Stretton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H & F International Limited
Frederick Henry Joseph Cave is a mutual person.
Active
Cave Holdings Limited
Frederick Henry Joseph Cave is a mutual person.
Active
H&F Equities Limited
Frederick Henry Joseph Cave is a mutual person.
Active
Cambridgeshire Auctions Limited
Frederick Henry Joseph Cave is a mutual person.
Active
Christian Hunter Holdings Limited
Christopher David Hales is a mutual person.
Active
Christian Hunter Technologies Limited
Christopher David Hales is a mutual person.
Active
HFC Capital Investments Limited
Christopher David Hales is a mutual person.
Active
The Xzist Group Ltd
Christopher David Hales is a mutual person.
Active
Financials
Fiveways Assets Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
H Stretton Holdings Limited (PSC) Appointed
1 Month Ago on 8 Aug 2025
Christopher David Hales (PSC) Resigned
1 Month Ago on 8 Aug 2025
Cave Holdings Limited (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Christian Hunter Holdings Limited (PSC) Appointed
1 Month Ago on 8 Aug 2025
Mr Christopher David Hales (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Cave Holdings Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Mr Frederick Henry Joseph Cave Appointed
10 Months Ago on 23 Oct 2024
Incorporated
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 22 Aug 2025
Cessation of Christopher David Hales as a person with significant control on 8 August 2025
Submitted on 22 Aug 2025
Notification of H Stretton Holdings Limited as a person with significant control on 8 August 2025
Submitted on 22 Aug 2025
Notification of Christian Hunter Holdings Limited as a person with significant control on 8 August 2025
Submitted on 22 Aug 2025
Change of details for Cave Holdings Limited as a person with significant control on 8 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 22 Aug 2025
Notification of Cave Holdings Limited as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Frederick Henry Joseph Cave as a director on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mr Christopher David Hales as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 9 Aug 2024
Repayment History
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