Introduction
Watch Company
Updated On: 08/09/2026
H
H5 ESTATES LLP
H5 ESTATES LLP is an active company incorporated on with the registered office located in London. H5 ESTATES LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436065
LLP Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 23 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2026 (1 month ago)
Next Due
Due by 6 September 2027
For period ending 23 August 2027
Contact
Address
6 Lyttelton Road London, N2 0EF,
Timeline
No significant events found
Capital Table
People
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CHALFORDS LIMITED
Active1075 Finchley Road, LondonNW11 0PU
Corporate llp designated member
Appointed 15 Mar 2021
CHALFORDS LIMITED
1075 Finchley Road, LondonNW11 0PU
Corporate llp designated member
15 Mar 2021
Active
BERKSHIRE CAPITAL PARTNERS LIMITED
ActiveLyttelton Road, LondonN2 0EF
Corporate llp designated member
Appointed 15 Mar 2021
BERKSHIRE CAPITAL PARTNERS LIMITED
Lyttelton Road, LondonN2 0EF
Corporate llp designated member
15 Mar 2021
Active
MAGNASEVEN INVESTMENTS LTD
ActiveMadison Building, MidtownGX11 1AA
Corporate llp member
Appointed 15 Mar 2021
MAGNASEVEN INVESTMENTS LTD
Madison Building, MidtownGX11 1AA
Corporate llp member
15 Mar 2021
Active
NEUMER HOLDINGS LTD
ActivePindou, Egkomi2409.
Corporate llp member
Appointed 15 Mar 2021
NEUMER HOLDINGS LTD
Pindou, Egkomi2409.
Corporate llp member
15 Mar 2021
Active
WAYRIDGE PROPERTIES LTD
ResignedCrewys Road, LondonNW2 2AD
Corporate llp member
Appointed 15 Mar 2021
Resigned 01 Apr 2021
WAYRIDGE PROPERTIES LTD
Crewys Road, LondonNW2 2AD
Corporate llp member
15 Mar 2021
Resigned 01 Apr 2021
Resigned
WAYRIDGE PROPERTIES HOLLOWAY LTD
ActiveCrewys Road, LondonNW2 2AD
Corporate llp member
Appointed 01 Apr 2021
WAYRIDGE PROPERTIES HOLLOWAY LTD
Crewys Road, LondonNW2 2AD
Corporate llp member
01 Apr 2021
Active
ELKGEN LTD
ActiveTziffman, Ra'Anana4346211
Corporate llp member
Appointed 15 Mar 2021
ELKGEN LTD
Tziffman, Ra'Anana4346211
Corporate llp member
15 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lyttelton Road, LondonN2 0EF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Mar 2021
Berkshire Capital Partners Limited
Lyttelton Road, LondonN2 0EF
Voting rights 25 to 50 percent limited liability partnership
15 Mar 2021
Ceased
Chalfords Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 15 Mar 2021
Chalfords Limited
1075 Finchley Road, LondonNW11 0PU
Voting rights 25 to 50 percent limited liability partnership
15 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
14 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 February 2024
5 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2021
5 October 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2021
5 May 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 May 2021
26 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 April 2021
21 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 April 2021
6 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
6 April 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2021
26 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 March 2021
26 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 March 2021
26 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 March 2021
26 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 March 2021
26 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 March 2021
26 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 March 2021
25 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 March 2021
25 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 March 2021