H4 GROUP LIMITED

46 MAIN STREET, MEXBOROUGH  S64 9DU
  • Active
  • Private Limited Company
  • Company No. 11916707
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H4 GROUP LIMITED was incorporated on Saturday, March 30, 2019 as a Private Limited Company with registered address in MEXBOROUGH. H4 GROUP LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 5 years 7 months and 11 days.

Name H4 GROUP LIMITED
Company number 11916707
Company type Private Limited Company
Incorporation date 30 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 46 MAIN STREET
MEXBOROUGH
S64 9DU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Hale Nationality: British Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Holderness Nationality: British Dates: Saturday, March 30, 2019 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against H4 GROUP LIMITED.

Previous Names

Name Change Date
H4 GROUP LIMITED 30 Mar 2019
ELITE HELICOPTER SERVICES LTD 03 Feb 2021
H4 WASTE MANAGEMENT LTD 23 Apr 2021
H4 HAULAGE & STORAGE LTD 30 Aug 2022