Hit Ventures 5 Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Moore, Michael · Director appointed 2021-12-07
• Bapna, Prashant · Director appointed 2020-07-27
• Godfrey, Najma Alex · Director appointed 2018-01-24
• Tung, Sukhjiwan Kaur · Secretary appointed 2012-02-01
• Piccus, Todd Olen · Secretary appointed 2015-05-01 resigned 2024-12-31
• Mulrooney Wollman, Shari · Director appointed 2019-11-18 resigned 2021-12-16
• Unitt, Andrew Neil · Director appointed 2015-09-07 resigned 2020-08-07
• Lynch, Thomas William · Director appointed 2018-09-12 resigned 2019-04-29
• Mathur, Siddharth · Director appointed 2015-05-01 resigned 2018-08-31
• Richardson, Justin Gordon · Director appointed 2016-12-14 resigned 2017-09-05
• Mckenzie, Jean Ann · Director appointed 2015-09-07 resigned 2017-03-03
• Walker, Geoffrey Hulbert · Director appointed 2014-02-03 resigned 2015-09-07
• Rotenberg, Joel · Director appointed 2013-09-26 resigned 2015-08-03
• Catchpole, Edward Laurence · Director appointed 2012-02-01 resigned 2015-05-01
• Salvo, Joseph Pasqualino · Secretary appointed 2008-12-31 resigned 2015-04-10
• Donahue, Brian Joseph · Director appointed 2013-09-26 resigned 2014-09-08
• Allmark, David · Director appointed 2012-02-01 resigned 2014-02-03
• Thieme, Christian · Director appointed 2012-03-09 resigned 2013-09-26
• Walker, Geoffrey Hulbert · Director appointed 2012-02-01 resigned 2012-03-09
• Desai, Sangeeta · Director appointed 2010-09-10 resigned 2012-02-01
• Dunn, Jeffrey Doubleday · Director appointed 2008-12-22 resigned 2012-02-01
• Sullivan, Sean Stephen · Director appointed 2009-01-12 resigned 2010-09-10
• Pearce, David · Director appointed 2008-03-06 resigned 2009-01-31
• Weight, James Dominic · Director appointed 2005-11-28 resigned 2009-01-16
• Rowland, Janet Lesley · Secretary appointed 2006-11-30 resigned 2008-12-31
• Steinberg, Bruce David · Director appointed 2005-11-28 resigned 2008-03-06
• Byrne, Katharine Helen · Secretary appointed 2005-07-29 resigned 2006-11-30
• Birrell, Nigel Norman · Director appointed 2002-09-06 resigned 2005-11-30
• Pearce, Simon Marshall · Secretary appointed 2003-07-14 resigned 2005-07-29
• Lawes, Robert Ian · Director appointed 2002-09-06 resigned 2004-10-21
• Taylor, Richard George · Director appointed 2002-09-06 resigned 2003-01-23
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-06

People with significant control (1)

• Sunshine Holdings 3 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Security accession deed Satisfied
  Held by Merrill Lynch Capital Corporation
  Created 2010-05-21 · satisfied 2012-02-02
  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.
• Second lien security accession deed Satisfied
  Held by Cantor Fitzgerald Securities
  Created 2010-05-19 · satisfied 2012-02-02
  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.

Recent filings (15)

• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-01-10 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-17 Director details changed CH01 Officers
• 2022-10-01 Dormant accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Termination director company with name termination date TM01 Officers
• 2021-12-07 Appointment of director AP01 Officers
• 2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-02 Dormant accounts (paper) AA Accounts
• 2021-03-11 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.