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4h1 Ltd. EDINBURGH

4h1 started in year 2013 as Private Limited Company with registration number SC453654. The 4h1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 14 Rutland Square. Postal code: EH1 2BD.

The firm has 2 directors, namely Grant H., Elaine H.. Of them, Elaine H. has been with the company the longest, being appointed on 2 July 2013 and Grant H. has been with the company for the least time - from 22 January 2018. As of 26 April 2024, there was 1 ex director - Grant H.. There were no ex secretaries.

4h1 Ltd. Address / Contact

Office Address 14 Rutland Square
Town Edinburgh
Post code EH1 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC453654
Date of Incorporation Tue, 2nd Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Grant H.

Position: Director

Appointed: 22 January 2018

Elaine H.

Position: Director

Appointed: 02 July 2013

Grant H.

Position: Director

Appointed: 02 July 2013

Resigned: 31 August 2016

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Chloe H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grant H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elaine H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chloe H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Grant H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elaine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth10 94356 59079 747       
Balance Sheet
Cash Bank In Hand145 869165 922200 759       
Cash Bank On Hand  200 759209 2527 57317 98419 52614 97429 4602 461
Current Assets148 764335 922370 759209 2527 57321 32824 91460 362133 888138 361
Debtors2 895170 000170 000  3 3445 38845 388104 428135 900
Net Assets Liabilities  79 747287 595416 067451 679480 527521 748560 614579 763
Tangible Fixed Assets235 232194 332194 332       
Other Debtors       45 388104 428 
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve10 84356 49079 647       
Shareholder Funds10 94356 59079 747       
Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        -8 7445 447
Additions Other Than Through Business Combinations Investment Property Fair Value Model   171 59651 080 70 916184 825158 319778 586
Bank Borrowings       202 526278 297276 601
Bank Borrowings Overdrafts       202 526264 499264 499
Creditors  485 344469 761284 702262 845308 499202 526276 536274 905
Creditors Due Within One Year373 053473 664485 344       
Disposals Investment Property Fair Value Model        68 78951 080
Investment Property  194 332585 000750 000750 000820 9161 005 7411 042 8101 731 396
Investment Property Fair Value Model  194 332585 000750 000750 000820 9161 005 7411 042 8101 731 396
Net Current Assets Liabilities-224 289-137 742-114 585-260 509-277 129-241 517-283 585-224 663-157 600-823 221
Number Shares Allotted 2525       
Number Shares Issued Fully Paid   25      
Par Value Share 111      
Provisions   36 89656 80456 80456 80456 80448 06053 507
Provisions For Liabilities Balance Sheet Subtotal   36 89656 80456 80456 80456 80448 06053 507
Share Capital Allotted Called Up Paid252525       
Tangible Fixed Assets Additions 23 792        
Tangible Fixed Assets Cost Or Valuation235 232194 332        
Tangible Fixed Assets Disposals 64 692        
Total Assets Less Current Liabilities10 94356 59079 747324 491472 871508 483537 331781 078885 210908 175
Accrued Liabilities Deferred Income       14 17514 287 
Corporation Tax Payable       10 60718 797 
Other Creditors       256 243256 243 
Other Remaining Borrowings       4 000400 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Fri, 9th Jun 2023 director's details were changed
filed on: 3rd, July 2023 		Free Download (2 pages)

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