H4 GROUP LIMITED - MEXBOROUGH
| Company Profile | Company Filings |
Overview
H4 GROUP LIMITED is a Private Limited Company from MEXBOROUGH ENGLAND and has the status: Active.
H4 GROUP LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11916707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
H4 GROUP LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11916707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
H4 GROUP LIMITED - MEXBOROUGH
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 MAIN STREET
MEXBOROUGH
S64 9DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H4 HAULAGE & STORAGE LTD (until 30/08/2022)
H4 HAULAGE & STORAGE LTD (until 30/08/2022)
H4 WASTE MANAGEMENT LTD (until 23/04/2021)
ELITE HELICOPTER SERVICES LTD (until 03/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HALE | Sep 1976 | British | Director | 2021-02-18 | CURRENT |
| MR MARK HOLDERNESS | Feb 1986 | British | Director | 2019-03-30 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Hale | 2021-02-18 | 9/1976 | Mexborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Holderness | 2019-03-30 - 2021-02-18 | 2/1986 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H4 Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £19,528 Cash £778 equity |
| H4 Haulage & Storage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-12 | 31-03-2022 | £5,697 Cash £2,987 equity |
| H4 Haulage & Storage Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-28 | 31-03-2021 | £100 equity |
| Elite Helicopter Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | €100 equity |