H2d4 Limited in Elsenham BISHOP'S STORTFORD

H2d4 Limited BISHOP'S STORTFORD

H2d4 started in year 2004 as Private Limited Company with registration number 05019674. The H2d4 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bishop's Stortford at 2 High Street. Postal code: CM22 6DD. Since 8th June 2010 H2d4 Limited is no longer carrying the name Elsenham Hair.

The firm has one director. Ann F., appointed on 22 January 2004. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Richard S.. There were no ex directors.

H2d4 Limited Address / Contact

Office Address	2 High Street
Office Address2	Elsenham
Town	Bishop's Stortford
Post code	CM22 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019674
Date of Incorporation	Mon, 19th Jan 2004
Industry	Hairdressing and other beauty treatment
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ann F.

Position: Director

Appointed: 22 January 2004

Richard S.

Position: Secretary

Appointed: 22 January 2004

Resigned: 26 October 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Ann F. This PSC and has 75,01-100% shares.

Ann F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Elsenham Hair	June 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	7 027	7 221	3 028

Balance Sheet
Current Assets	25 202	19 646	3 041	6 195	9 940	13 572	12 039	15 200	15 085
Net Assets Liabilities			3 028	3 849	5 112	10 212	12 841	14 967	26 344
Cash Bank In Hand	24 927	19 371	1 532
Net Assets Liabilities Including Pension Asset Liability	7 027	7 221	3 028
Debtors			759
Stocks Inventory	275	275	750
Tangible Fixed Assets	9 235	6 926	5 379

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	7 026	7 220	3 027
Shareholder Funds	7 027	7 221	3 028

Other
Average Number Employees During Period					4	3	4	4	4
Creditors			5 392	6 380	8 526	6 331	3 942	4 049	5 028
Fixed Assets	9 235	6 926	5 379	4 034	3 698	2 971	4 744	3 816	16 287
Net Current Assets Liabilities	-2 208	295	-2 351	185	1 414	7 241	8 097	11 151	10 057
Total Assets Less Current Liabilities	7 027	7 221	3 028	3 849	5 112	10 212	12 841	14 967	26 344
Creditors Due Within One Year	27 410	19 351	5 392
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			246
Tangible Fixed Assets Cost Or Valuation	27 495	27 495	27 741
Tangible Fixed Assets Depreciation	18 260	20 569	22 362
Tangible Fixed Assets Depreciation Charged In Period		2 309	1 793

Company filings

Filing category

Type		Category	Free download
TM02	26th October 2023 - the day secretary's appointment was terminated filed on: 26th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	26th October 2023 - the day secretary's appointment was terminated filed on: 26th, October 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 1.00 GBP	capital
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AD01	Address change date: 12th February 2015. New Address: 2 High Street Elsenham Bishop's Stortford CM22 6DD. Previous address: C/O C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB filed on: 12th, February 2015	address
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th November 2014 filed on: 9th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed elsenham hair LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, June 2010	change of name	Free Download (2 pages)
AD01	Registered office address changed from C/O Howell Shears & Co the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 19th March 2010 filed on: 19th, March 2010	address	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (3 pages)
363s	Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (3 pages)
363s	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
288a	On 10th February 2004 New secretary appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New secretary appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, February 2004	address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (31 pages)