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4H1 LTD.

4H1 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4H1 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453654
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4H1 LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 4H1 LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4H1 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4H1 LTD.?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for 4H1 LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Miss Chloe Henderson as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Grant Willam Crighton Henderson on Jun 09, 2023

    		2 pagesCH01

    Director's details changed for Elaine Catherine Henderson on Jun 09, 2023

    		2 pagesCH01

    Change of details for Mr Grant Willam Crighton Henderson as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Change of details for Mrs Elaine Catherine Henderson as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Registration of charge SC4536540002, created on Mar 18, 2022

    		4 pagesMR01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC4536540001, created on Mar 12, 2020

    		6 pagesMR01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Grant Willam Crighton Henderson as a director on Jan 22, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of 4H1 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Elaine Catherine
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive37119590006
    HENDERSON, Grant Willam Crighton
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		ScotlandBritishDirector230751960002
    HENDERSON, Grant William Crighton
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive41228330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4H1 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Catherine Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Willam Crighton Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Chloe Henderson
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0