H5 ENTERPRISES LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0SH

Company number 08283251
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 241 CHARLTON ROAD, SHEPPERTON, MIDDLESEX, TW17 0SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of H5 ENTERPRISES LTD are www.h5enterprises.co.uk, and www.h5-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Fulwell Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Chessington North Rail Station is 7.1 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H5 Enterprises Ltd is a Private Limited Company. The company registration number is 08283251. H5 Enterprises Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of H5 Enterprises Ltd is 241 Charlton Road Shepperton Middlesex Tw17 0sh. . DROZD, Piotr is a Director of the company. Director KELLY, Jayne Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DROZD, Piotr
Appointed Date: 07 November 2012
42 years old

Resigned Directors

Director
KELLY, Jayne Elizabeth
Resigned: 07 November 2012
Appointed Date: 06 November 2012
57 years old

Persons With Significant Control

Mr Piotr Drozd
Notified on: 6 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

H5 ENTERPRISES LTD Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 4 more events
21 Nov 2012
Appointment of Mr Piotr Drozd as a director
21 Nov 2012
Registered office address changed from Higher Holcombe House Higher Holcombe Road Teignmouth Devon TQ14 9NP England on 21 November 2012
21 Nov 2012
Termination of appointment of Jayne Kelly as a director
12 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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