H5 GROUP LIMITED
H5 GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11588243, and its current status with Companies House is active. The company was incorporated on 25 September 2018 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for H5 GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for H5 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES COOK, holding 50% — the largest recorded stake — followed by PHILIPPA COOK at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES COOK | 50% | Companies House | |
| PHILIPPA COOK | 50% | Companies House |
Officers
2
Two officers are currently on record for H5 GROUP LIMITED, filed with Companies House. James Cook (appointed 2018-09-25) and Philippa Cook (appointed 2018-09-25) both serve as Director.
Management authority at H5 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
H5 GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
H5 GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H5 GROUP LIMITED?
Two shareholders are currently on record for H5 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES COOK, holding 50% — the largest recorded stake — followed by PHILIPPA COOK at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is H5 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H5 GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does H5 GROUP LIMITED have on record?
2 shareholders are shown on record for H5 GROUP LIMITED.
What is H5 GROUP LIMITED's company registration number?
H5 GROUP LIMITED's registration number is 11588243, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H5 GROUP LIMITED still an active company?
H5 GROUP LIMITED's status on Companies House is listed as active.
When was H5 GROUP LIMITED incorporated?
H5 GROUP LIMITED was incorporated on 25 September 2018, according to Companies House.
What is H5 GROUP LIMITED's registered address?
The registered address on file for H5 GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is H5 GROUP LIMITED registered as?
H5 GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H5 GROUP LIMITED?
Two officers are currently on record for H5 GROUP LIMITED, filed with Companies House. James Cook (appointed 2018-09-25) and Philippa Cook (appointed 2018-09-25) both serve as Director. Management authority at H5 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H5 GROUP LIMITED have a parent company or subsidiaries?
H5 GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to H5 GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H5 GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H5 GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H5 GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.