H 5 LIMITED (03020972)

H 5 LIMITED

Company summary

Company number: 03020972
Status: ACTIVE
Incorporated / age: 13 February 199531 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Accounts due: 29 May 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	23 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	30 Dec 2024		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HERRMANN, Nathan Andrew ACTIVE	Director	14 Mar 2023		United Kingdom	August 1976	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ATKINSON, Timothy RESIGNED	Secretary	13 Feb 1995	30 Jun 2012			4, Wentworth Way, Edwalton, Nottingham, NG12 4DJ, Great Britain
CHATZOPOULOS, Georgios RESIGNED	Secretary	10 Mar 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
LEE, Wendy Elaine RESIGNED	Secretary	01 Jul 2012	06 Feb 2017			4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	06 Feb 2017	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Feb 1995	13 Feb 1995			31 Corsham Street, London, N1 6DR
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	06 Feb 2017	31 Dec 2024	United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ATKINSON, Michael RESIGNED	Director	13 Feb 1995	06 Feb 2017	Australia	September 1956	4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD
ATKINSON, Timothy RESIGNED	Director	13 Feb 1995	06 Feb 2017	Australia	September 1956	4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD
BLACKBURN, Simon Alistair Hepburn RESIGNED	Director	13 Feb 1995	10 Mar 1998		November 1958	22 Saint Georges Crescent, Queens Park, Chester, Cheshire, CH4 7AR
CULLEN, Daniel Joseph RESIGNED	Director	18 Dec 1996	13 Nov 1997		July 1965	98 Kedlestone Road, Derby, DE22 1FW
FOWLE, Mark RESIGNED	Director	13 Oct 2017	10 Mar 2021	United Kingdom	July 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HALLMARK, Robert RESIGNED	Director	10 Mar 1998	30 Apr 2007		July 1955	14 Willow Avenue, Westvale Kirkby, Liverpool, Merseyside, L32 0RX
MINTERN, Christopher John RESIGNED	Director	06 Feb 2017	14 Mar 2023	England	June 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Feb 1995	13 Feb 1995			31 Corsham Street, London, N1 6DR

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 23 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

23 May 2022

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

HENDERSON, Stephen ACTIVE

Director

30 Dec 2024

United Kingdom

September 1971

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

HERRMANN, Nathan Andrew ACTIVE

Director

14 Mar 2023

United Kingdom

August 1976

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

ATKINSON, Timothy RESIGNED

Secretary

13 Feb 1995

30 Jun 2012

4, Wentworth Way, Edwalton, Nottingham, NG12 4DJ, Great Britain

CHATZOPOULOS, Georgios RESIGNED

Secretary

10 Mar 2021

14 Apr 2022

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

LEE, Wendy Elaine RESIGNED

Secretary

01 Jul 2012

06 Feb 2017

4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

06 Feb 2017

24 Dec 2020

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

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

13 Feb 1995

31 Corsham Street, London, N1 6DR

ARROWSMITH, Sarah Carmel Mary RESIGNED

Director

06 Feb 2017

31 Dec 2024

United Kingdom

November 1963

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

ATKINSON, Michael RESIGNED

Director

13 Feb 1995

06 Feb 2017

Australia

September 1956

4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD

ATKINSON, Timothy RESIGNED

Director

13 Feb 1995

06 Feb 2017

Australia

September 1956

4 Ash Court, Forest Business Park, Bardon, Leicestershire, LE67 1UD

BLACKBURN, Simon Alistair Hepburn RESIGNED

Director

13 Feb 1995

10 Mar 1998

November 1958

22 Saint Georges Crescent, Queens Park, Chester, Cheshire, CH4 7AR

CULLEN, Daniel Joseph RESIGNED

Director

18 Dec 1996

13 Nov 1997

July 1965

98 Kedlestone Road, Derby, DE22 1FW

FOWLE, Mark RESIGNED

Director

13 Oct 2017

10 Mar 2021

United Kingdom

July 1975

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

HALLMARK, Robert RESIGNED

Director

10 Mar 1998

30 Apr 2007

July 1955

14 Willow Avenue, Westvale Kirkby, Liverpool, Merseyside, L32 0RX

MINTERN, Christopher John RESIGNED

Director

06 Feb 2017

14 Mar 2023

England

June 1972

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

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

13 Feb 1995

31 Corsham Street, London, N1 6DR