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4H1 Ltd
4H1 Ltd is an active company incorporated on 2 July 2013 with the registered office located in Edinburgh, City of Edinburgh. 4H1 Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC453654
Private limited company
Scottish Company
Age
12 years
Incorporated
2 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(2 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 Mar 2024
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 4H1 Ltd
Contact
Address
14 Rutland Square
Edinburgh
Midlothian
EH1 2BD
Same address since
incorporation
Companies in EH1 2BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Elaine Catherine Henderson
Director • PSC • Business Executive • British • Lives in Scotland • Born in Jan 1969
Mr Grant Willam Crighton Henderson
Director • PSC • British • Lives in Scotland • Born in Nov 1965
Miss Chloe Henderson
PSC • British • Lives in Scotland • Born in Feb 1993
Mr Jamie Henderson
PSC • British • Lives in UK • Born in Apr 1998
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Henderson Ltd
Elaine Catherine Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 May
⟶
31 Mar 2024
Traded for
10 months
Cash in Bank
£564.08K
Increased by £561.61K (+22821%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £791.81K (+42%)
Total Liabilities
-£2.07M
Increased by £775.04K (+60%)
Net Assets
£596.54K
Increased by £16.77K (+3%)
Debt Ratio (%)
78%
Increased by 8.59% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Miss Chloe Henderson (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Grant Willam Crighton Henderson (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Grant Willam Crighton Henderson Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Elaine Catherine Henderson Details Changed
2 Years 3 Months Ago on 9 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 25 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 20 Mar 2024
Change of details for Mrs Elaine Catherine Henderson as a person with significant control on 9 June 2023
Submitted on 3 Jul 2023
Director's details changed for Elaine Catherine Henderson on 9 June 2023
Submitted on 3 Jul 2023
Director's details changed for Mr Grant Willam Crighton Henderson on 9 June 2023
Submitted on 3 Jul 2023
Change of details for Mr Grant Willam Crighton Henderson as a person with significant control on 9 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 3 Jul 2023
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Repayment History
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