H 5 Limited

Company Name	H 5 Limited
Company Status	Active
Company Number	03020972
Category	Private Limited Company
Incorporation Date	13 February 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Mintern
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Miss Sarah Carmel Mary Arrowsmith
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Sarah Carmel Mary Arrowsmith
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Current
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(22 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	23 May 2022(27 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Timothy Atkinson
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Manufacturer Sports Nutrition
Country of Residence	Australia
Correspondence Address	4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD

Director Name	Simon Alistair Hepburn Blackburn
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Manufacturer Sports Nutrition
Correspondence Address	22 Saint Georges Crescent Queens Park Chester Cheshire CH4 7AR Wales

Director Name	Michael Atkinson
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Manufacturer Sports Nutrition
Country of Residence	Australia
Correspondence Address	4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD

Secretary Name	Timothy Atkinson
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Manufacturer Sports Nutrition
Country of Residence	United Kingdom
Correspondence Address	4 Wentworth Way Edwalton Nottingham NG12 4DJ

Director Name	Daniel Joseph Cullen
Date of Birth	July 1965 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1996(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 13 November 1997)
Role	Manufacturer Sports Nutrition
Correspondence Address	98 Kedlestone Road Derby DE22 1FW

Director Name	Robert Hallmark
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2007)
Role	Director Of Sales
Correspondence Address	14 Willow Avenue Westvale Kirkby Liverpool Merseyside L32 0RX

Secretary Name	Mrs Wendy Elaine Lee
Status	Resigned
Appointed	01 July 2012(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2017)
Role	Company Director
Correspondence Address	4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	06 February 2017(21 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	10 March 2021(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	highfive.co.uk
Email address	[email protected]
Telephone	01530 813807
Telephone region	Coalville

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Wendy Lee 5.00% Ordinary
139 at £1	M.d. Atkinson 46.33% Ordinary
139 at £1	T.e. Atkinson 46.33% Ordinary
7 at £1	Adrianus Maarschalkerweerd 2.33% Ordinary

Financials

Year	2014
Turnover	£8,660,202
Gross Profit	£3,338,933
Net Worth	£5,218,297
Cash	£655,519
Current Liabilities	£550,394

Accounts

Latest Accounts	29 August 2022 (9 months, 2 weeks ago)
Next Accounts Due	29 May 2024 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 August

Returns

Latest Return	13 February 2023 (3 months, 3 weeks ago)
Next Return Due	27 February 2024 (8 months, 3 weeks from now)

Charges

15 April 2008	Delivered on: 16 April 2008 Satisfied on: 13 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 February 1998	Delivered on: 24 February 1998 Satisfied on: 20 June 2011 Persons entitled: Bhh Computers,Software and Cosultancy Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement entered into on 20TH february 1998. Particulars: The trade arms registered in the name of H5 limited namely UK application 2067281 for high five and H5 in classes 30 and 32,ctm application 000446500 (european wide) for H5,ctm application 000446542 (european wide) for high five and other applications see form 395 for full details. Fully Satisfied

15 April 2008

Delivered on: 16 April 2008
Satisfied on: 13 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

20 February 1998

Delivered on: 24 February 1998
Satisfied on: 20 June 2011
Persons entitled: Bhh Computers,Software and Cosultancy Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement entered into on 20TH february 1998.
Particulars: The trade arms registered in the name of H5 limited namely UK application 2067281 for high five and H5 in classes 30 and 32,ctm application 000446500 (european wide) for H5,ctm application 000446542 (european wide) for high five and other applications see form 395 for full details.
Fully Satisfied

Filing History

24 March 2021	Accounts for a dormant company made up to 29 August 2020 (4 pages)
16 March 2021	Confirmation statement made on 13 February 2021 with updates (3 pages)
11 March 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 10 March 2021 (2 pages)
11 March 2021	Termination of appointment of Mark Fowle as a director on 10 March 2021 (1 page)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 14 September 2019 (9 pages)
15 April 2020	Current accounting period shortened from 15 September 2020 to 29 August 2020 (1 page)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Mark Fowle on 13 May 2019 (2 pages)
13 May 2019	Full accounts made up to 15 September 2018 (23 pages)
28 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
25 May 2018	Full accounts made up to 16 September 2017 (23 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
16 October 2017	Appointment of Mr Mark Fowle as a director on 13 October 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Fowle as a director on 13 October 2017 (2 pages)
29 March 2017	Current accounting period shortened from 31 October 2017 to 15 September 2017 (1 page)
29 March 2017	Current accounting period shortened from 31 October 2017 to 15 September 2017 (1 page)
29 March 2017	Registered office address changed from 4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD to Weston Centre 10 Grosvenor Street London W1K 4QY on 29 March 2017 (1 page)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (15 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (15 pages)
8 February 2017	Termination of appointment of Timothy Atkinson as a director on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Atkinson as a director on 6 February 2017 (1 page)
8 February 2017	Appointment of Mr Christopher John Mintern as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Wendy Elaine Lee as a secretary on 6 February 2017 (1 page)
8 February 2017	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Timothy Atkinson as a director on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of Michael Atkinson as a director on 6 February 2017 (1 page)
8 February 2017	Appointment of Mr Christopher John Mintern as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Wendy Elaine Lee as a secretary on 6 February 2017 (1 page)
8 February 2017	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 6 February 2017 (2 pages)
2 February 2017	Full accounts made up to 31 October 2016 (19 pages)
2 February 2017	Full accounts made up to 31 October 2016 (19 pages)
12 May 2016	Full accounts made up to 31 October 2015 (19 pages)
12 May 2016	Full accounts made up to 31 October 2015 (19 pages)
28 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 300 (4 pages)
28 February 2016	Director's details changed for Timothy Atkinson on 10 December 2014 (2 pages)
28 February 2016	Director's details changed for Michael Atkinson on 15 January 2015 (2 pages)
28 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 300 (4 pages)
28 February 2016	Director's details changed for Timothy Atkinson on 10 December 2014 (2 pages)
28 February 2016	Director's details changed for Michael Atkinson on 15 January 2015 (2 pages)
14 July 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
14 July 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 300 (4 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 300 (4 pages)
23 July 2014	Full accounts made up to 31 October 2013 (14 pages)
23 July 2014	Full accounts made up to 31 October 2013 (14 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (4 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
10 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Mrs Wendy Elaine Lee as a secretary (1 page)
31 July 2012	Termination of appointment of Timothy Atkinson as a secretary (1 page)
31 July 2012	Appointment of Mrs Wendy Elaine Lee as a secretary (1 page)
31 July 2012	Termination of appointment of Timothy Atkinson as a secretary (1 page)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 June 2011	Secretary's details changed for Timothy Atkinson on 30 November 2010 (2 pages)
15 June 2011	Director's details changed for Timothy Atkinson on 30 November 2010 (2 pages)
15 June 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 June 2011	Secretary's details changed for Timothy Atkinson on 30 November 2010 (2 pages)
15 June 2011	Director's details changed for Timothy Atkinson on 30 November 2010 (2 pages)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
26 January 2011	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Michael Atkinson on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Timothy Atkinson on 13 February 2010 (2 pages)
29 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Michael Atkinson on 13 February 2010 (2 pages)
29 March 2010	Director's details changed for Timothy Atkinson on 13 February 2010 (2 pages)
6 April 2009	Return made up to 13/02/09; full list of members (4 pages)
6 April 2009	Return made up to 13/02/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 March 2008	Return made up to 13/02/08; full list of members (4 pages)
19 March 2008	Return made up to 13/02/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 December 2007	Registered office changed on 20/12/07 from: high five the derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: high five the derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
20 December 2007	Director resigned (1 page)
16 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 May 2006	Return made up to 13/02/06; full list of members (7 pages)
17 May 2006	Return made up to 13/02/06; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 March 2005	Return made up to 13/02/05; full list of members (7 pages)
24 March 2005	Return made up to 13/02/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 February 2004	Return made up to 13/02/04; full list of members (7 pages)
24 February 2004	Return made up to 13/02/04; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 October 2002 (10 pages)
16 August 2003	Full accounts made up to 31 October 2002 (10 pages)
26 June 2003	Return made up to 13/02/03; full list of members (7 pages)
26 June 2003	Return made up to 13/02/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 October 2001 (10 pages)
19 September 2002	Full accounts made up to 31 October 2001 (10 pages)
20 March 2002	Return made up to 13/02/02; full list of members (7 pages)
20 March 2002	Return made up to 13/02/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 October 2000 (10 pages)
2 October 2001	Full accounts made up to 31 October 2000 (10 pages)
9 April 2001	Return made up to 13/02/01; full list of members (7 pages)
9 April 2001	Return made up to 13/02/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 31 October 1999 (10 pages)
26 February 2001	Full accounts made up to 31 October 1999 (10 pages)
19 May 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Full accounts made up to 31 October 1998 (12 pages)
19 April 2000	Full accounts made up to 31 October 1998 (12 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Director resigned (1 page)
3 November 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
3 November 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
30 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
30 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 May 1998	Return made up to 13/02/98; no change of members (4 pages)
10 May 1998	Return made up to 13/02/98; no change of members (4 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
25 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 April 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/97 (4 pages)
15 April 1997	Return made up to 13/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/97 (4 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
20 May 1996	Secretary's particulars changed (1 page)
20 May 1996	Secretary's particulars changed (1 page)
10 May 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1995	Accounting reference date notified as 30/04 (1 page)
5 October 1995	Accounting reference date notified as 30/04 (1 page)
2 August 1995	Ad 27/07/95--------- £ si [email protected]=298 £ ic 2/300 (2 pages)
2 August 1995	Ad 27/07/95--------- £ si [email protected]=298 £ ic 2/300 (2 pages)
13 February 1995	Incorporation (18 pages)
13 February 1995	Incorporation (18 pages)