HIT VENTURES 5 LIMITED

Company summary

Company number: 04528846
Status: ACTIVE
Incorporated / age: 6 September 200224 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:45 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
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Dormant Company

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BAPNA, Prashant ACTIVE	Director	27 Jul 2020		England	May 1973	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MOORE, Michael ACTIVE	Director	07 Dec 2021		United States	January 1969	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BYRNE, Katharine Helen RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
PEARCE, Simon Marshall RESIGNED	Secretary	14 Jul 2003	29 Jul 2005			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
PICCUS, Todd Olen RESIGNED	Secretary	01 May 2015	31 Dec 2024			333, Continental Boulevard, El Segundo, Ca 90245, United States
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
SALVO, Joseph Pasqualino RESIGNED	Secretary	31 Dec 2008	10 Apr 2015			Maple House, 149 Tottenham Court Road, London, W1T 7NF
TAYLOR, Richard George RESIGNED	Secretary	06 Sep 2002	23 Jan 2003			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Sep 2002	06 Sep 2002			26, Church Street, London, NW8 8EP
ALLMARK, David RESIGNED	Director	01 Feb 2012	03 Feb 2014	United States	June 1963	Maple House, 149 Tottenham Court Road, London, W1T 7NF
BIRRELL, Nigel Norman RESIGNED	Director	06 Sep 2002	30 Nov 2005		February 1963	40 St John's Park, Blackheath, London, SE3 7JH
CATCHPOLE, Edward Laurence RESIGNED	Director	01 Feb 2012	01 May 2015	United Kingdom	March 1966	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DONAHUE, Brian Joseph RESIGNED	Director	26 Sep 2013	08 Sep 2014	England	May 1977	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
GODFREY, Najma Alex RESIGNED	Director	24 Jan 2018	30 Sep 2026	England	February 1977	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
LAWES, Robert Ian RESIGNED	Director	06 Sep 2002	21 Oct 2004		June 1967	9 Finlay Street, London, SW6 6HE
LYNCH, Thomas William RESIGNED	Director	12 Sep 2018	29 Apr 2019	United States	October 1969	333, Continental Boulevard, El Segundo, California 90245, United States
MATHUR, Siddharth RESIGNED	Director	01 May 2015	31 Aug 2018	United States	October 1975	333, Continental Boulevard, El Segundo, California 90245, United States
MCKENZIE, Jean Ann RESIGNED	Director	07 Sep 2015	03 Mar 2017	Usa	October 1959	675, Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
MULROONEY WOLLMAN, Shari RESIGNED	Director	18 Nov 2019	16 Dec 2021	United States	September 1963	333, Continental Boulevard, El Segundo, California 90245, United States
PEARCE, David RESIGNED	Director	06 Mar 2008	31 Jan 2009	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
RICHARDSON, Justin Gordon RESIGNED	Director	14 Dec 2016	05 Sep 2017	England	February 1968	Maple House, 149 Tottenham Court Road, London, W1T 7NF
ROTENBERG, Joel RESIGNED	Director	26 Sep 2013	03 Aug 2015	Canada	February 1959	636, Girard Avenue, East Aurora, New York, 14052, Usa
STEINBERG, Bruce David RESIGNED	Director	28 Nov 2005	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
TAYLOR, Richard George RESIGNED	Director	06 Sep 2002	23 Jan 2003	United Kingdom	August 1950	72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
THIEME, Christian RESIGNED	Director	09 Mar 2012	26 Sep 2013	England	April 1974	Maple House, 149 Tottenham Court Road, London, W1T 7NF
UNITT, Andrew Neil RESIGNED	Director	07 Sep 2015	07 Aug 2020	United Kingdom	September 1981	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
WALKER, Geoffrey Hulbert RESIGNED	Director	03 Feb 2014	07 Sep 2015	United States	October 1965	636, Girard Avenue, East Aurora, New York, 14052, Usa
WALKER, Geoffrey Hulbert RESIGNED	Director	01 Feb 2012	09 Mar 2012	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
WEIGHT, James Dominic RESIGNED	Director	28 Nov 2005	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Sep 2002	06 Sep 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

MOORE, Michael ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United States
Date of birth: January 1969
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (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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