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H4 Group Site Services Ltd

H4 Group Site Services Ltd is an active company incorporated on 11 June 2021 with the registered office located in Romford, Greater London. H4 Group Site Services Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13451287
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Station Road
Harold Wood
Romford
RM3 0BP
England
Address changed on 20 Aug 2025 (22 days ago)
Previous address was The Gables Business Court Belton Road Epworth Doncaster DN9 1JL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1968
Peter John Herts
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
William Wolfe Capital Limited
Ivan David Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.46K
Decreased by £1.31K (-47%)
Total Liabilities
-£33.92K
Increased by £12.73K (+60%)
Net Assets
-£32.46K
Decreased by £14.04K (+76%)
Debt Ratio (%)
2323%
Increased by 1557.87% (+204%)
Latest Activity
Ivan David Johnson Resigned
22 Days Ago on 20 Aug 2025
Registered Address Changed
22 Days Ago on 20 Aug 2025
Peter John Herts Appointed
22 Days Ago on 20 Aug 2025
Ivan David Johnson (PSC) Resigned
22 Days Ago on 20 Aug 2025
Peter John Herts (PSC) Appointed
22 Days Ago on 20 Aug 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Andrew John Hale (PSC) Resigned
6 Months Ago on 15 Mar 2025
Andrew John Hale Resigned
6 Months Ago on 15 Mar 2025
Ivan David Johnson (PSC) Appointed
6 Months Ago on 14 Mar 2025
Get Credit Report
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Documents
Termination of appointment of Ivan David Johnson as a director on 20 August 2025
Submitted on 20 Aug 2025
Notification of Peter John Herts as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Ivan David Johnson as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Peter John Herts as a director on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from The Gables Business Court Belton Road Epworth Doncaster DN9 1JL England to 10 Station Road Harold Wood Romford RM3 0BP on 20 August 2025
Submitted on 20 Aug 2025
Notification of Ivan David Johnson as a person with significant control on 14 March 2025
Submitted on 31 Jul 2025
Cessation of Andrew John Hale as a person with significant control on 15 March 2025
Submitted on 31 Jul 2025
Termination of appointment of Andrew John Hale as a director on 15 March 2025
Submitted on 31 Jul 2025
Registered office address changed from 46 Main Street Mexborough S64 9DU England to The Gables Business Court Belton Road Epworth Doncaster DN9 1JL on 23 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 23 Jul 2025
Repayment History
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