4H1 LTD.
14 RUTLAND SQUARE, EDINBURGH EH1 2BD- Active
- Private Limited Company
- Company No. SC453654
- Last Updated: 01 Mar 2024
Company Profile
4H1 LTD. was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in EDINBURGH. 4H1 LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 7 months and 21 days.
| Name | 4H1 LTD. |
|---|---|
| Company number | SC453654 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RUTLAND SQUARE EDINBURGH EH1 2BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Chloe Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Willam Crighton Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elaine Catherine Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4H1 LTD. | 02 Jul 2013 |