H5 INVESTMENT HOLDINGS LIMITED

H5 INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wood Street, Swanley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. H5 INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BARN
Address Line 2	WOOD STREET
Post Town	SWANLEY
Country	ENGLAND
Postcode	BR8 7PA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

H5 INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MRS JUANITA HOLMES

(~45 year old British national)

THE OLD BARN WOOD STREET, SWANLEY, BR8 7PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

MR SIMON IAN HOLMES

(~43 year old British national)

THE OLD BARN WOOD STREET, SWANLEY, BR8 7PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

Shareholders

(Persons of Significant Control)

Mr Simon Ian Holmes

(~43 year old British national)

The Old Barn, Wood Street, Swanley, BR8 7PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2022

Mrs Juanita Holmes

(~45 year old British national)

The Old Barn, Wood Street, Swanley, BR8 7PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)