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H Squared Limited

H Squared Limited is a dissolved company incorporated on 11 November 2002 with the registered office located in Loughborough, Leicestershire. H Squared Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04586867
Private limited company
Age
22 years
Incorporated 11 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
109 Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1961
Director • Designer • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollogram Ltd
Mr Phillip Martin James Holloway is a mutual person.
Active
ALT-H Limited
Mr Kevin John Higgs is a mutual person.
Active
The Message Group Ltd
Mr Kevin John Higgs is a mutual person.
Active
Canine Life Science Group Ltd
Mr Kevin John Higgs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£574.36K
Increased by £266.67K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Increased by £420.13K (+28%)
Total Liabilities
-£1.32M
Increased by £359.56K (+37%)
Net Assets
£605.34K
Increased by £60.57K (+11%)
Debt Ratio (%)
69%
Increased by 4.75% (+7%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Jun 2015
Declaration of Solvency
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Charge Satisfied
11 Years Ago on 31 Jan 2014
Registered Address Changed
11 Years Ago on 13 Nov 2013
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Registered Address Changed
12 Years Ago on 1 May 2013
Small Accounts Submitted
12 Years Ago on 19 Feb 2013
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Documents
Submitted on 31 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2016
Liquidators' statement of receipts and payments to 4 June 2016
Submitted on 21 Jul 2016
Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 16 July 2015
Submitted on 16 Jul 2015
Declaration of solvency
Submitted on 18 Jun 2015
Appointment of a voluntary liquidator
Submitted on 18 Jun 2015
Resolutions
Submitted on 18 Jun 2015
Annual return made up to 19 October 2014 with full list of shareholders
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 28 Aug 2014
Satisfaction of charge 1 in full
Submitted on 31 Jan 2014
Repayment History
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