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Company Information for

H LIMITED

25 FLITWICK ROAD, AMPTHILL, BEDFORD, MK45 2NS,
Company Registration Number
02277126
Private Limited Company
Active

Company Overview

About H Ltd
H LIMITED was founded on 1988-07-14 and has its registered office in Bedford. The organisation's status is listed as "Active". H Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H LIMITED
 
Legal Registered Office
25 FLITWICK ROAD
AMPTHILL
BEDFORD
MK45 2NS
Other companies in MK45
 
Filing Information
Company Number 02277126
Company ID Number 02277126
Date formed 1988-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB192009519  GB415044826  
Last Datalog update: 2024-02-06 14:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H LIMITED
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Company Officers of H LIMITED

Current Directors
Officer Role Date Appointed
ADAM OLIVER HARRISON
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN FREELAND
 Company Secretary 2012-03-27 2012-05-15
PETER ANTHONY DAVIES
 Director 1991-12-31 2012-05-15
GRAHAM JOHN BLACKFORD
 Company Secretary 2006-07-31 2012-03-27
KEVIN RAYMOND CARR
 Company Secretary 1991-12-31 2006-07-31
KEVIN RAYMOND CARR
 Director 1991-12-31 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM OLIVER HARRISON DAMNATION LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ADAM OLIVER HARRISON DAMNATION BREWERIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
ADAM OLIVER HARRISON 1000 LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
ADAM OLIVER HARRISON 80 LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
ADAM OLIVER HARRISON 48 LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
ADAM OLIVER HARRISON 69 LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-16Notification of Damnation Limited as a person with significant control on 2023-03-31
2023-05-04CESSATION OF ADAM HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-15Statement of capital on GBP 100
2022-02-15SH19Statement of capital on 2022-02-15 GBP 100
2022-02-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-02-10RES12Resolution of varying share rights or name
2022-02-09Statement of capital on 2019-04-25 GBP50,000
2022-02-09Change of share class name or designation
2022-02-09Memorandum articles filed
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09SH08Change of share class name or designation
2022-02-09SH02Statement of capital on 2019-04-25 GBP50,000
2022-02-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-07Solvency Statement dated 24/12/21
2022-02-07CAP-SSSolvency Statement dated 24/12/21
2022-02-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022771260015
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-26PSC04Change of details for Mr Adam Harrison as a person with significant control on 2018-08-24
2018-08-26CH01Director's details changed for Mr Adam Oliver Harrison on 2018-08-24
2018-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/18 FROM , 32 Chapel Road, Flitwick, Bedford, MK45 1EB
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 316000
2016-01-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 316000
2015-06-04SH0130/04/15 STATEMENT OF CAPITAL GBP 316000
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES01ADOPT ARTICLES 04/06/15
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-31AA01Previous accounting period shortened from 31/07/14 TO 31/05/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022771260015
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM C/O Mr a Harrison 32 Chapel Road Flitwick Bedford MK45 1EB United Kingdom
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Cedar House 91 High Street Caterham Surrey CR3 5UH
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK FREELAND
2012-05-15AP01DIRECTOR APPOINTED MR ADAM OLIVER HARRISON
2012-03-28AR0131/12/11 FULL LIST
2012-03-27AP03SECRETARY APPOINTED MR MARK ALAN FREELAND
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BLACKFORD
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-12MISCSECTION 519
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-01AR0131/12/10 FULL LIST
2010-11-03DS02DISS REQUEST WITHDRAWN
2010-08-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-07-30DS01APPLICATION FOR STRIKING-OFF
2010-02-08AR0131/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAVIES / 30/11/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BLACKFORD / 30/11/2009
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-02-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-02-15363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-25363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-03-25AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-01-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-12-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-12-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-09-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-07-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-07-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-06-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-06-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-06-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-01-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-09-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-11-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 0
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 50,000
Called Up Share Capital 2011-08-01 £ 50,000
Cash Bank In Hand 2012-08-01 £ 0
Current Assets 2012-08-01 £ 0
Debtors 2012-08-01 £ 0
Fixed Assets 2012-08-01 £ 0
Shareholder Funds 2012-08-01 £ 0
Shareholder Funds 2011-08-01 £ 0
Stocks Inventory 2012-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H LIMITED
Trademarks
We have not found any records of H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as H LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H LIMITED any grants or awards.
Ownership
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    Other companies at postcode MK45 2NS