HIT VENTURES 5 LIMITED

active Company number 04528846

Private Limited by Shares · Incorporated on 6th Sep 2002

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SIC code: 99999
Registered office: Slough, SL1 1FQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HIT VENTURES 5 LIMITED is a private limited by shares company based in Slough. It was incorporated on 6th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

26 Companies at address View all 246 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Prashant Bapna	Director	27th Jul 2020		Indian	View profile
Najma Godfrey	Director	24th Jan 2018		British	View profile
Michael Moore	Director	7th Dec 2021		American	View profile
Sukhjiwan Tung	Secretary	1st Feb 2012	This company	British	View profile
Sunshine Holdings 3 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
MATTEL ENTERTAINMENT HOLDINGS LIMITED	07811246	14th Oct 2011	active
HIT (MTK) LIMITED	07145324	3rd Feb 2010	active
SUNSHINE HOLDINGS 3 LIMITED	05359848	10th Feb 2005	active
SUNSHINE ACQUISITION LIMITED	05359852	10th Feb 2005	active
SUNSHINE HOLDINGS 2 LIMITED	05359842	10th Feb 2005	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Sep 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 2002 Company incorporated
6th Sep 2002 Robert Lawes appointed as Director
6th Sep 2002 Richard Taylor appointed as Director
6th Sep 2002 Richard Taylor appointed as Secretary
6th Sep 2002 Nigel Birrell appointed as Director
6th Sep 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Sep 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Sep 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Jan 2003 Richard Taylor resigned as Director
23rd Jan 2003 Richard Taylor resigned as Secretary
14th Jul 2003 Simon Pearce appointed as Secretary
21st Oct 2004 Robert Lawes resigned as Director
29th Jul 2005 Simon Pearce resigned as Secretary
29th Jul 2005 Katharine Byrne appointed as Secretary
28th Nov 2005 Bruce Steinberg appointed as Director
28th Nov 2005 James Weight appointed as Director
30th Nov 2005 Nigel Birrell resigned as Director
30th Nov 2006 Katharine Byrne resigned as Secretary
30th Nov 2006 Janet Rowland appointed as Secretary
6th Mar 2008 Bruce Steinberg resigned as Director
6th Mar 2008 David Pearce appointed as Director
22nd Dec 2008 Jeffrey Dunn appointed as Director
31st Dec 2008 Joseph Salvo appointed as Secretary
31st Dec 2008 Janet Rowland resigned as Secretary
12th Jan 2009 Sean Sullivan appointed as Director
16th Jan 2009 James Weight resigned as Director
31st Jan 2009 David Pearce resigned as Director
10th Sep 2010 Sean Sullivan resigned as Director
10th Sep 2010 Sangeeta Desai appointed as Director
1st Feb 2012 Jeffrey Dunn resigned as Director
1st Feb 2012 Geoffrey Walker appointed as Director
1st Feb 2012 Edward Catchpole appointed as Director
1st Feb 2012 David Allmark appointed as Director
1st Feb 2012 Sukhjiwan Tung appointed as Secretary
1st Feb 2012 Sangeeta Desai resigned as Director
9th Mar 2012 Geoffrey Walker resigned as Director
9th Mar 2012 Christian Thieme appointed as Director
26th Sep 2013 Christian Thieme resigned as Director
26th Sep 2013 Brian Donahue appointed as Director
26th Sep 2013 Joel Rotenberg appointed as Director
3rd Feb 2014 David Allmark resigned as Director
3rd Feb 2014 Geoffrey Walker appointed as Director
8th Sep 2014 Brian Donahue resigned as Director
10th Apr 2015 Joseph Salvo resigned as Secretary
1st May 2015 Edward Catchpole resigned as Director
1st May 2015 Siddharth Mathur appointed as Director
1st May 2015 Todd Piccus appointed as Secretary
3rd Aug 2015 Joel Rotenberg resigned as Director
7th Sep 2015 Geoffrey Walker resigned as Director
7th Sep 2015 Andrew Unitt appointed as Director
7th Sep 2015 Jean McKenzie appointed as Director
6th Apr 2016 Sunshine Holdings 3 Limited appointed as Corporate PSC
14th Dec 2016 Justin Richardson appointed as Director
3rd Mar 2017 Jean McKenzie resigned as Director
5th Sep 2017 Justin Richardson resigned as Director
24th Jan 2018 Najma Godfrey appointed as Director
31st Aug 2018 Siddharth Mathur resigned as Director
12th Sep 2018 Thomas Lynch appointed as Director
29th Apr 2019 Thomas Lynch resigned as Director
18th Nov 2019 Shari Mulrooney Wollman appointed as Director
27th Jul 2020 Prashant Bapna appointed as Director
7th Aug 2020 Andrew Unitt resigned as Director
7th Dec 2021 Michael Moore appointed as Director
16th Dec 2021 Shari Mulrooney Wollman resigned as Director
31st Dec 2024 Todd Piccus resigned as Secretary
4th Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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