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H1 Club Limited

H1 Club Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. H1 Club Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372749
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Flat 2 40 King Street
Covent Garden
London
WC2E 8JS
England
Same address for the past 4 years
Telephone
020 72402040
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Thailand • Born in Nov 1964
Mr Laurence Peter John Milne
PSC • British • Lives in Thailand • Born in Nov 1964
Twelve Thirteen Ltd
PSC
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Mutual Companies
Winchmore Hill Property Company Limited
Laurence Peter John Milne is a mutual person.
Active
Twelve Thirteen Limited
Laurence Peter John Milne is a mutual person.
Active
Ebauche Ltd
Laurence Peter John Milne is a mutual person.
Active
Bessyb Group Ltd
Laurence Peter John Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.57K
Increased by £937 (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03K
Increased by £2.48K (+29%)
Total Liabilities
-£7.29K
Increased by £1K (+16%)
Net Assets
£3.74K
Increased by £1.48K (+65%)
Debt Ratio (%)
66%
Decreased by 7.43% (-10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Accounting Period Extended
3 Years Ago on 11 Jul 2022
Twelve Thirteen Ltd (PSC) Appointed
3 Years Ago on 26 Jan 2022
Mr Laurence Peter John Milne (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Robert Frederick Binfield (PSC) Resigned
3 Years Ago on 26 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Change of details for Mr Laurence Peter John Milne as a person with significant control on 26 January 2022
Submitted on 26 Jan 2023
Notification of Twelve Thirteen Ltd as a person with significant control on 26 January 2022
Submitted on 26 Jan 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Jan 2023
Cessation of Robert Frederick Binfield as a person with significant control on 26 January 2022
Submitted on 17 Jan 2023
Previous accounting period extended from 31 January 2022 to 31 May 2022
Submitted on 11 Jul 2022
Repayment History
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