HLN FIVE LTD

Company number 12654906 ·

Active

23 filings

Date Filing
6 Aug 2026 Registered office address changed from 69 New Town Row Birmingham B6 4HL England to 608 Bromford Lane Birmingham B8 2DP on 2026-08-06 · 1 page View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
8 Jan 2026 Registered office address changed from 69 New Town Row Birmingham B6 4HT England to 69 New Town Row Birmingham B6 4HL on 2026-01-08 · 1 page View document
25 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Jun 2025 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to 69 New Town Row Birmingham B6 4HT on 2025-06-22 · 1 page View document
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
10 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
20 Jul 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Feb 2023 Change of details for Hln Group Ltd as a person with significant control on 2023-02-09 · 2 pages View document
9 Feb 2023 Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 2023-02-09 · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
18 Nov 2021 Cessation of Mohammed Naveed as a person with significant control on 2020-06-09 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with updates · 4 pages View document
18 Nov 2021 Notification of Hln Group Ltd as a person with significant control on 2020-06-09 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document