Menna Overview
Here’s a quick overview of H5 DIRECT LTD 👀 — a Leeds based business that started in 2018.
H5 DIRECT LTD
- Company statusactive
- Company No11592701
- Age7 years 10 months Incorporated 27 September 2018
- Officers2
Address
9 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, England
H5 DIRECT LTD is an active company incorporated on 27 September 2018 and based in Leeds, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Resolution
7 Years Ago on 25 Jan 2019
Incorporation Company
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, James Frederick | director | May 1971 | 27 Sept 2018 |
| COOK, Philippa Lucy | director | Jul 1976 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H5 Group Limited | 27 Sept 2018 |
Related Companies
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COOK, James Frederick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of H5 DIRECT LTD 👀 — a Leeds based business that started in 2018.