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 10 years ago on 02/07/2013 and has the registered number: SC453654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
4H1 LTD. was incorporated 10 years ago on 02/07/2013 and has the registered number: SC453654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
4H1 LTD. - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/05/2022 | 29/02/2024 |
Registered Office
14 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4H1 Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-05-2023 | £2,461 Cash £579,763 equity |
| 4H1 Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 31-05-2022 | £29,460 Cash £560,614 equity |
| 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 |