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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Dhaliwal, Harvir Singh
    Born in February 1993
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Harvir Singh Dhaliwal
    Born in February 1993
    Individual (6 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H5 HOLDINGS LIMITED

Period: 2020-02-28 ~ now
Company number: 12489919
Registered name
H5 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
308 GBP2024-08-31
308 GBP2023-08-31
Debtors
457,446 GBP2024-08-31
Cash at bank and in hand
6,086 GBP2024-08-31
739 GBP2023-08-31
Current Assets
463,532 GBP2024-08-31
739 GBP2023-08-31
Creditors
Current
801 GBP2024-08-31
951 GBP2023-08-31
Net Current Assets/Liabilities
462,731 GBP2024-08-31
-212 GBP2023-08-31
Total Assets Less Current Liabilities
463,039 GBP2024-08-31
96 GBP2023-08-31
Equity
Called up share capital
210 GBP2024-08-31
210 GBP2023-08-31
Retained earnings (accumulated losses)
462,829 GBP2024-08-31
-114 GBP2023-08-31
Equity
463,039 GBP2024-08-31
96 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
308 GBP2023-08-31
Investments in Group Undertakings
308 GBP2024-08-31
308 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
377,446 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
80,000 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
457,446 GBP2024-08-31
Amounts owed to group undertakings
Current
200 GBP2023-08-31
Other Creditors
Current
801 GBP2024-08-31
751 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Class 2 ordinary share
10 shares2024-08-31
Class 3 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • H5 HOLDINGS LIMITED
    Info
    Registered number 12489919
    Suite 31, Spire Building, Pilgrim Street, Newcastle Upon Tyne NE1 2DS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • H5 HOLDINGS LIMITED
    S
    Registered number 12489919
    Suite 31 Spire Building, Pilgrim Street, Newcastle Upon Tyne, England, NE1 2DS
    Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    H5 PROPERTIES LIMITED
    14357785 13178021... (more)
    Suite 31 Spire Building, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    H5 SUPPLY LIMITED
    12619451
    Suite 31 Spire Building, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PEARSON CARTER LIMITED
    10307293
    Suite 31 Spire Building, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ZILEO LIMITED
    - now 12447204
    H5 RECRUITMENT SERVICES LIMITED
    - 2025-10-10 12447204
    Suite 31 Spire Building, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.