HAWAII FIVE-0 (UK) LIMITED

Key Data

Status

Active

Company No.

01250269

Incorporation date

22/03/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1976)

26/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

10/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/01/2026

Change of details for Dr Ronald Sämann as a person with significant control on 2026-01-09

View PDF (2 pages)

22/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

01/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

13/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

16/06/2014

Termination of appointment of Jody Lalone as a director

View PDF (1 pages)

12/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

29/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

31/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

27/01/2012

Director's details changed for Alan James Mcivor on 2012-01-27

View PDF (2 pages)

27/01/2012

Secretary's details changed for Alan James Mcivor on 2012-01-27

View PDF (1 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

09/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

02/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

16/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

12/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

04/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

13/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

04/01/2007

Registered office changed on 04/01/07 from: buckingham house west street newbury berkshire RG14 1BG

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

06/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04 from: dominion house kennetside newbury berkshire RG14 5PX

View PDF (1 pages)

22/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

29/07/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/12/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

04/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

27/06/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

26/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

04/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

31/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

23/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

23/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

08/01/1997

Director resigned

View PDF (1 pages)

31/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

30/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

07/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

21/12/1994

Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley on thames oxfordshire RG9 2EG

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19/07/1994

Accounts for a dormant company made up to 1993-09-30

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24/12/1993

Return made up to 29/12/93; no change of members

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13/09/1993

Director's particulars changed

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19/05/1993

Accounts for a dormant company made up to 1992-09-30

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15/02/1993

Return made up to 29/12/92; full list of members

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10/08/1992

Accounts for a dormant company made up to 1991-09-30

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05/03/1992

Director's particulars changed

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07/02/1992

Return made up to 29/12/91; no change of members

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21/05/1991

Full accounts made up to 1990-09-29

View PDF (4 pages)

14/03/1991

New director appointed

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14/03/1991

New director appointed

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21/02/1991

Return made up to 31/12/90; no change of members

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26/07/1990

Accounts for a dormant company made up to 1989-09-30

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08/03/1990

Return made up to 29/12/89; full list of members

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31/05/1989

Accounts for a dormant company made up to 1988-07-30

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25/04/1989

Accounting reference date extended from 31/07 to 30/09

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22/03/1989

Return made up to 24/11/88; full list of members

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01/07/1988

Secretary resigned;new secretary appointed

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23/05/1988

Director resigned;new director appointed

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20/04/1988

Full accounts made up to 1987-08-01

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22/03/1988

Resolutions

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22/01/1988

Return made up to 25/11/87; full list of members

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28/08/1987

Resolutions

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01/07/1987

Director resigned;new director appointed

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27/05/1987

Accounting reference date shortened from 31/12 to 31/07

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03/04/1987

Full accounts made up to 1986-08-02

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03/04/1987

Return made up to 31/12/86; full list of members

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24/02/1987

Registered office changed on 24/02/87 from: 220A queenstown road london SW8

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10/12/1986

Full accounts made up to 1985-12-31

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28/10/1986

New secretary appointed;director resigned

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22/10/1986

Return made up to 12/06/86; full list of members

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22/03/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/12/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Samann, Ronald, Dr	Director	22/07/2003 - Present	18
Mcivor, Alan James	Director	30/11/2006 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAWAII FIVE-0 (UK) LIMITED

HAWAII FIVE-0 (UK) LIMITED is an(a) Active company incorporated on 22/03/1976 with the registered office located at Buckingham House, West Street, Newbury, Berkshire RG14 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWAII FIVE-0 (UK) LIMITED?

HAWAII FIVE-0 (UK) LIMITED is currently Active. It was registered on 22/03/1976 .

Where is HAWAII FIVE-0 (UK) LIMITED located?

HAWAII FIVE-0 (UK) LIMITED is registered at Buckingham House, West Street, Newbury, Berkshire RG14 1BD.

What does HAWAII FIVE-0 (UK) LIMITED do?

HAWAII FIVE-0 (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAWAII FIVE-0 (UK) LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-09-30.