H4 Properties Limited

General information

Name:

H4 Properties Ltd

Office Address:

44 Richmond Avenue Wimbledon SW20 8LA London

Number: 03794099

Incorporation date: 1999-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 44 Richmond Avenue, London SW20 8LA H4 Properties Limited is a Private Limited Company registered under the 03794099 registration number. The company was founded on 1999-06-23. The company now known as H4 Properties Limited was known under the name Bladetwin up till 1999-09-20 when the name was changed. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-23.

In order to satisfy its client base, the following limited company is permanently being controlled by a group of two directors who are Georgina H. and James H.. Their constant collaboration has been of extreme importance to this specific limited company for twenty five years. In addition, the managing director's assignments are constantly supported by a secretary - James H., who was officially appointed by this specific limited company in January 2001.

  • Previous company's names
  • H4 Properties Limited 1999-09-20
  • Bladetwin Limited 1999-06-23

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 13 January 2001

Latest update: 27 March 2024

Georgina H.

Role: Director

Appointed: 15 July 1999

Latest update: 27 March 2024

James H.

Role: Director

Appointed: 15 July 1999

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares. Georgina H. owns 1/2 or less of company shares.

James H.
Notified on 11 July 2017
Nature of control:
1/2 or less of shares
Georgina H.
Notified on 11 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
24
Company Age

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