H LIMITED

Key Data

Status

Active

Company No.

02277126

Incorporation date

14/07/1988

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1988)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (3 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

01/06/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

16/05/2023

Notification of Damnation Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

04/05/2023

Cessation of Adam Harrison as a person with significant control on 2023-03-31

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

15/02/2022

Statement of capital on 2022-02-15

View PDF (3 pages)

13/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

10/02/2022

Resolutions

View PDF (1 pages)

09/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (18 pages)

09/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Statement of capital on 2019-04-25

View PDF (4 pages)

07/02/2022

Solvency Statement dated 24/12/21

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (1 pages)

19/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

01/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

03/11/2019

Satisfaction of charge 022771260015 in full

View PDF (1 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

26/08/2018

Change of details for Mr Adam Harrison as a person with significant control on 2018-08-24

View PDF (2 pages)

26/08/2018

Director's details changed for Mr Adam Oliver Harrison on 2018-08-24

View PDF (2 pages)

26/08/2018

Registered office address changed from , 32 Chapel Road, Flitwick, Bedford, MK45 1EB to 25 Flitwick Road Ampthill Bedford MK45 2NS on 2018-08-26

View PDF (1 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (5 pages)

11/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/02/2016

Micro company accounts made up to 2015-05-31

View PDF (5 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

04/06/2015

Resolutions

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

31/12/2014

Previous accounting period shortened from 2014-07-31 to 2014-05-31

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

25/07/2014

Registration of charge 022771260015, created on 2014-07-15

View PDF (11 pages)

23/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

14/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

02/01/2013

Registered office address changed from , C/O Mr a Harrison, 32 Chapel Road, Flitwick, Bedford, MK45 1EB, United Kingdom on 2013-01-02

View PDF (1 pages)

15/05/2012

Registered office address changed from , Cedar House, 91 High Street, Caterham, Surrey, CR3 5UH on 2012-05-15

View PDF (1 pages)

15/05/2012

Termination of appointment of Mark Freeland as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Peter Davies as a director

View PDF (1 pages)

15/05/2012

Appointment of Mr Adam Oliver Harrison as a director

View PDF (2 pages)

28/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

27/03/2012

Appointment of Mr Mark Alan Freeland as a secretary

View PDF (1 pages)

27/03/2012

Termination of appointment of Graham Blackford as a secretary

View PDF (1 pages)

16/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

12/08/2011

Miscellaneous

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-07-31

View PDF (11 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

03/11/2010

Withdraw the company strike off application

View PDF (2 pages)

10/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2010

Application to strike the company off the register

View PDF (3 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr. Peter Anthony Davies on 2009-11-30

View PDF (2 pages)

08/02/2010

Secretary's details changed for Mr Graham John Blackford on 2009-11-30

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

25/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/02/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

08/03/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/05/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/11/2004

Full accounts made up to 2004-07-31

View PDF (11 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

25/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

10/01/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

25/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

13/01/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

17/01/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

07/07/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

25/05/1995

Full accounts made up to 1994-07-31

View PDF (7 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/04/1994

Full accounts made up to 1993-07-31

View PDF (8 pages)

04/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

05/02/1993

Return made up to 31/12/92; full list of members

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22/09/1992

Certificate of change of name

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22/09/1992

Certificate of change of name

View PDF (2 pages)

28/05/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

16/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

17/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

02/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1990

Full group accounts made up to 1989-07-31

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19/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Director resigned

View PDF (0 pages)

24/10/1989

Director resigned

View PDF (0 pages)

09/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1989

New director appointed

View PDF (0 pages)

14/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1988

Wd 03/08/88 ad 25/07/88--------- £ si 49998@1=49998 £ ic 2/50000

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08/08/1988

New director appointed

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04/08/1988

New director appointed

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04/08/1988

Accounting reference date notified as 31/07

View PDF (0 pages)

21/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1988

Registered office changed on 21/07/88 from: 124/128 city rd, london, EC1V 2NJ

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14/07/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/12/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
51.85K
-
0.00
-
-

2022
2
24.60K
-
0.00
-
-

2023
0
3.01K
-
0.00
-
-

2023
0
3.01K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

3.01K £-87.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Adam Oliver	Director	15/05/2012 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About H LIMITED

H LIMITED is an(a) Active company incorporated on 14/07/1988 with the registered office located at 25 Flitwick Road, Ampthill, Bedford MK45 2NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H LIMITED?

H LIMITED is currently Active. It was registered on 14/07/1988 .

Where is H LIMITED located?

H LIMITED is registered at 25 Flitwick Road, Ampthill, Bedford MK45 2NS.

What does H LIMITED do?

H LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.