4H1 LTD. - EDINBURGH


Company Profile Company Filings

Overview

4H1 LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
4H1 LTD. was incorporated 9 years ago on 02/07/2013 and has the registered number: SC453654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2023.

4H1 LTD. - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE CATHERINE HENDERSON Jan 1969 British Director 2013-07-02 CURRENT
MR GRANT WILLAM CRIGHTON HENDERSON Nov 1965 British Director 2018-01-22 CURRENT
GRANT WILLIAM CRIGHTON HENDERSON Nov 1965 British Director 2013-07-02 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Catherine Henderson 2016-04-06 1/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Grant Willam Crighton Henderson 2016-04-06 11/1965 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Chloe Henderson 2016-04-06 2/1993 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Henderson 2016-04-06 4/1998 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
83 S LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BOJAC 1122 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
S 83 LTD MIDLOTHIAN Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GRANT HENDERSON LTD. Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
4H1 Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-05-2021 £14,974 Cash £521,748 equity
4H1 Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-05-2020 £19,526 Cash £480,527 equity
4H1 Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £17,984 Cash £451,679 equity
4H1 Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-05-2018 £7,573 Cash £416,067 equity
4H1 Ltd. - Accounts to registrar (filleted) - small 17.3 2018-01-17 31-05-2017 £209,252 Cash £287,595 equity
4H1 Ltd. - Abbreviated accounts 16.3 2017-02-14 31-05-2016 £200,759 Cash £79,747 equity
4H1 Limited - Limited company - abbreviated - 11.9 2015-11-24 31-05-2015 £165,922 Cash £56,590 equity

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