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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 8 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 27 February 2021, 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 8 years old
Account next due date Mon, 28th Feb 2022 (366 day left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

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 Elaine 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 Chloe 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.

Elaine H.

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

Chloe H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
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 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth10 94356 59079 747    
Balance Sheet
Cash Bank In Hand145 869165 922200 759    
Cash Bank On Hand  200 759209 2527 57317 98419 526
Current Assets148 764335 922370 759209 2527 57321 32824 914
Debtors2 895170 000170 000  3 3445 388
Net Assets Liabilities  79 747287 595416 067451 679480 527
Tangible Fixed Assets235 232194 332194 332    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve10 84356 49079 647    
Shareholder Funds10 94356 59079 747    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   171 59651 080 70 916
Creditors  485 344469 761284 702262 845308 499
Creditors Due Within One Year373 053473 664485 344    
Investment Property  194 332585 000750 000750 000820 916
Investment Property Fair Value Model  194 332585 000750 000750 000820 916
Net Current Assets Liabilities-224 289-137 742-114 585-260 509-277 129-241 517-283 585
Number Shares Allotted 2525    
Number Shares Issued Fully Paid   25   
Par Value Share 111   
Provisions   36 89656 80456 80456 804
Provisions For Liabilities Balance Sheet Subtotal   36 89656 80456 80456 804
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 331

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 29th Jun 2020
filed on: 2nd, July 2020
Free Download (3 pages)

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