H4 INCORPORATED LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 09127140
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Karen Haslam on 19 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of H4 INCORPORATED LIMITED are www.h4incorporated.co.uk, and www.h4-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H4 Incorporated Limited is a Private Limited Company. The company registration number is 09127140. H4 Incorporated Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of H4 Incorporated Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . HASLAM, Catherine Marie is a Director of the company. HASLAM, Karen is a Director of the company. HASLAM, Richard Anthony is a Director of the company. Director HENSHALL, Paul David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HASLAM, Catherine Marie
Appointed Date: 11 July 2014
53 years old
Director
HASLAM, Karen
Appointed Date: 11 July 2014
50 years old
Director
HASLAM, Richard Anthony
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Director
HENSHALL, Paul David
Resigned: 11 July 2014
Appointed Date: 11 July 2014
59 years old

H4 INCORPORATED LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Director's details changed for Karen Haslam on 19 August 2016
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 1 more events
11 Sep 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
10 Sep 2014
Registration of charge 091271400002, created on 5 September 2014
29 Aug 2014
Registration of charge 091271400001, created on 26 August 2014
22 Jul 2014
Termination of appointment of Paul David Henshall as a director on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

H4 INCORPORATED LIMITED Charges

5 September 2014
Charge code 0912 7140 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2, 34 duffield road, five lamps, derby DE1 3BH…
26 August 2014
Charge code 0912 7140 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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