Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
H 5 Limited
- Incorporated
- 13 February 1995 (31 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
British
Born September 1971 (55)
Director · Appointed 14 March 2023
British
Born August 1976 (50)
Cahill, Raymond Gerrard
Secretary · Appointed 23 May 2022
Officer history (14 former)
31 December 2024
30 December 2024
14 March 2023
14 March 2023
23 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
10 March 2021
Appointed Chatzopoulos, Georgios as Secretary
10 March 2021
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
13 October 2017
6 February 2017
Resigned Lee, Wendy Elaine as Secretary
6 February 2017
6 February 2017
Appointed Schofield, Rosalyn Sharon as Secretary
6 February 2017
Resigned Atkinson, Timothy as Director
6 February 2017
6 February 2017
Resigned Atkinson, Michael as Director
1 July 2012
Appointed Lee, Wendy Elaine as Secretary
30 June 2012
Resigned Atkinson, Timothy as Secretary
30 April 2007
Resigned Hallmark, Robert as Director
10 March 1998
Resigned Blackburn, Simon Alistair Hepburn as Director
10 March 1998
Appointed Hallmark, Robert as Director
13 November 1997
Resigned Cullen, Daniel Joseph as Director
18 December 1996
Appointed Cullen, Daniel Joseph as Director
13 February 1995
13 February 1995
13 February 1995
13 February 1995
13 February 1995
Appointed Blackburn, Simon Alistair Hepburn as Director
13 February 1995
Appointed Atkinson, Timothy as Secretary
13 February 1995
Appointed Atkinson, Michael as Director
13 February 1995
Appointed Atkinson, Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00079590
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 21 May 2025 | Accounts for a dormant company | 29 August 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 31 December 2024 | Termination of appointment of a director |
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