4H1 LTD.

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4H1 LTD.

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Key Data

Status

Active

Company No.

SC453654

Incorporation date

02/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 10/01/2023)
dot icon11/02/2026
Change of details for Mr Grant Willam Crighton Henderson as a person with significant control on 2026-02-04
dot icon11/02/2026
Change of details for Mrs Elaine Catherine Henderson as a person with significant control on 2026-02-04
dot icon04/02/2026
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 28 Rutland Square Edinburgh EH1 2BW on 2026-02-04
dot icon04/02/2026
Director's details changed for Mr Grant Willam Crighton Henderson on 2026-02-04
dot icon04/02/2026
Director's details changed for Elaine Catherine Henderson on 2026-02-04
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/07/2025
Confirmation statement made on 2025-06-29 with updates
dot icon10/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon22/04/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon20/03/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon03/07/2023
Change of details for Mrs Elaine Catherine Henderson as a person with significant control on 2023-06-09
dot icon03/07/2023
Change of details for Mr Grant Willam Crighton Henderson as a person with significant control on 2023-06-09
dot icon03/07/2023
Director's details changed for Elaine Catherine Henderson on 2023-06-09
dot icon03/07/2023
Director's details changed for Mr Grant Willam Crighton Henderson on 2023-06-09
dot icon03/07/2023
Change of details for Miss Chloe Henderson as a person with significant control on 2023-06-09
dot icon03/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-91.65 % *

* during past year

Cash in Bank

£2,461.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
521.75K
-
0.00
14.97K
-
2022
0
560.61K
-
0.00
29.46K
-
2023
0
579.76K
-
0.00
2.46K
-
2023
0
579.76K
-
0.00
2.46K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

579.76K £Ascended3.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.46K £Descended-91.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Grant Willam Crighton
Director
22/01/2018 - Present
1
Henderson, Grant William Crighton
Director
02/07/2013 - 31/08/2016
3
Henderson, Elaine Catherine
Director
02/07/2013 - Present
4

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About 4H1 LTD.

4H1 LTD. is an(a) Active company incorporated on 02/07/2013 with the registered office located at 28 Rutland Square, Edinburgh EH1 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4H1 LTD.?

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4H1 LTD. is currently Active. It was registered on 02/07/2013 .

Where is 4H1 LTD. located?

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4H1 LTD. is registered at 28 Rutland Square, Edinburgh EH1 2BW.

What does 4H1 LTD. do?

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4H1 LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4H1 LTD.?

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The latest filing was on 11/02/2026: Change of details for Mr Grant Willam Crighton Henderson as a person with significant control on 2026-02-04.