HL

H 5 LIMITED

Active

Company number 03020972

London, United Kingdom · Incorporated 13 February 1995

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

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abf Grain Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Change Person Director Company With Change Date
Officers
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Second Filing Of Director Appointment With Name
Officers
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Change Person Director Company With Change Date
Officers
28 February 2016 View
Change Person Director Company With Change Date
Officers
28 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2016 View
Accounts With Accounts Type Medium
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Legacy
Mortgage
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2013 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Legacy
Mortgage
22 June 2011 View
Gazette Filings Brought Up To Date
Gazette
18 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Gazette Notice Compulsary
Gazette
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Officers
11 March 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Accounts
3 November 1998 View
Legacy
Address
1 July 1998 View
Accounts With Accounts Type Small
Accounts
30 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Small
Accounts
25 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Accounts
5 October 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Address
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Incorporation Company
Incorporation
13 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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