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H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Limited. The company was founded 35 years ago and was given the registration number 02277126. The firm's registered office is in BEDFORD. You can find them at 25 Flitwick Road, Ampthill, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H LIMITED
Company Number:02277126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Flitwick Road, Ampthill, Bedford, England, MK45 2NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Flitwick Road, Ampthill, Bedford, England, MK45 2NS

Director15 May 2012Active
Cedar House, 91 High Street, Caterham, CR3 5UH

Secretary31 July 2006Active
14 The Chine, Grange Park, London, N21 2EB

Secretary-Active
Cedar House, 91 High Street, Caterham, CR3 5UH

Secretary27 March 2012Active
14 The Chine, Grange Park, London, N21 2EB

Director-Active
Cedar House, 91 High Street, Caterham, CR3 5UH

Director-Active

People with Significant Control

Damnation Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:25, Flitwick Road, Bedford, England, MK45 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Harrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:25, Flitwick Road, Bedford, England, MK45 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-15Capital

Capital statement capital company with date currency figure.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2022-02-10Resolution

Resolution.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Capital

Capital name of class of shares.

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2022-02-09Capital

Capital alter shares redemption statement of capital.

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2022-02-07Insolvency

Legacy.

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2022-02-07Resolution

Resolution.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with updates.

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2019-11-03Mortgage

Mortgage satisfy charge full.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-26Persons with significant control

Change to a person with significant control.

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2018-08-26Officers

Change person director company with change date.

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2018-08-26Address

Change registered office address company with date old address new address.

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