H1 Systems Limited in Milton Keynes, MK1 1SW

Description

Data updated on: 01-11-2023

This particular company is located in Milton Keynes under the ID 08785479. The company was set up in 2013. The main office of the firm is situated at 1 South House Bond Avenue Bletchley. The area code for this location is MK1 1SW. The firm's principal business activity number is 62020 which means Information technology consultancy activities. 2022/11/30 is the last time when company accounts were reported.

The info we gathered related to this particular firm's management indicates there are two directors: Haylea H. and Daniel H. who assumed their respective positions on Wednesday 6th April 2016 and Thursday 21st November 2013.

Daniel H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	100	100	170

Balance Sheet
Current Assets	9 616	6 230	5 411	7 228	5 029	4 388	3 273	5 508	6 785
Net Assets Liabilities			170	100	100	100	131	366	134
Cash Bank In Hand	5 616	1 938	2 448
Debtors	4 000	4 292	2 963
Net Assets Liabilities Including Pension Asset Liability	100	100	170
Tangible Fixed Assets	225	842	582

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve			70
Shareholder Funds	100	100	170

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						50			220
Creditors			5 823	7 564	5 868	6 350	5 091	6 811	8 481
Fixed Assets	225	842	582	436	1 495	1 766	1 687	946	710
Net Current Assets Liabilities	-125	-742	-412	336	839	1 616	1 818	-580	-356
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						346		723	1 340
Total Assets Less Current Liabilities	100	100	170	100	656	150	131	366	354
Advances Credits Directors						3 669	3 273	3 069	1 113
Advances Credits Made In Period Directors							26 264	25 061
Advances Credits Repaid In Period Directors							26 660	25 265
Creditors Due Within One Year	9 741	6 972	5 823
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	300	739
Tangible Fixed Assets Cost Or Valuation	300	1 039	1 039
Tangible Fixed Assets Depreciation	75	197	457
Tangible Fixed Assets Depreciation Charged In Period	75	122	260
Amount Specific Advance Or Credit Directors		292	1 955

Company staff

Haylea H.

Role: Director

Appointed: 06 April 2016

Latest update: 11 April 2024

Daniel H.

Role: Director

Appointed: 21 November 2013

Latest update: 11 April 2024

People with significant control

Daniel H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 11 February 2015
Start Date For Period Covered By Report	2013-11-21
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	11 February 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	5 July 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30/11/2022

H1 Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Haylea H.

Daniel H.

People with significant control

Daniel H.

Accounts Documents

Company filings

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