H4 Investment Ltd is a private limited company situated at 100 Randall Avenue, London NW2 7SU. Incorporated on 2020-06-25, this 3-year-old company is run by 2 directors.
Director Youssef H., appointed on 25 November 2021. Director Hajnalka S., appointed on 25 April 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2022-10-14 and the due date for the following filing is 2023-10-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 100 Randall Avenue |
| Town | London |
| Post code | NW2 7SU |
| Country of origin | United Kingdom |
| Registration Number | 12696184 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 April 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Hajnalka S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Youssef H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hajnalka S.
| Notified on | 25 April 2021 |
| Nature of control: |
75,01-100% shares |
Youssef H.
| Notified on | 25 June 2020 |
| Ceased on | 25 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 1 | 15 305 | |
| Net Assets Liabilities | 1 | 1 | 655 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 396 704 | ||
| Fixed Assets | 381 244 | ||
| Net Current Assets Liabilities | 1 | 15 305 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 500 | ||
| Total Assets Less Current Liabilities | 1 | 396 549 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-14 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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