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Companies/03020972

H 5 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-06 · No cessation recorded

Source record 141620680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SH
Stephen HendersonCurrent director
Appointed 2024-12-30 · 1 yr · Finance Director
+24 others
NH
Nathan HerrmannCurrent director
Appointed 2023-03-14 · 3 yrs · Company Director
+17 others
RC
Raymond CahillCurrent secretary
Appointed 2022-05-23 · 4 yrs
+131 others
Show 14 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-03-10 · 1 yr
MF
Mark FowleResigned director
Resigned 2017-10-13 · 3 yrs · Company Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2017-02-06 · 3 yrs
SA
Sarah ArrowsmithResigned director
Resigned 2017-02-06 · 7 yrs · Company Director
CM
Christopher John MinternResigned director
Resigned 2017-02-06 · 6 yrs · Company Director
WL
Wendy LeeResigned secretary
Resigned 2012-07-01 · 4 yrs
RH
Robert HallmarkResigned director
Resigned 1998-03-10 · 9 yrs · Director Of Sales
DC
Daniel CullenResigned director
Resigned 1996-12-18 · Manufacturer Sports Nutrition
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-02-13
Resigned 1995-02-13
SB
Simon BlackburnResigned director
Resigned 1995-02-13 · 3 yrs · Manufacturer Sports Nutrition
TA
Timothy AtkinsonResigned directorResigned secretary
Resigned 1995-02-13 · 21 yrs · Manufacturer Sports Nutrition
MA
Michael AtkinsonResigned director
Resigned 1995-02-13 · 21 yrs · Manufacturer Sports Nutrition

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active