Company NameH4 Management Limited
DirectorBrian Hawksley Hatfield
Company StatusActive
Company Number07460512
CategoryPrivate Limited Company
Incorporation Date6 December 2010(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Hawksley Hatfield
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Secretary NameAlison Louise Hatfield
StatusCurrent
Appointed01 January 2016(5 years after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY

Location

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Brian Hawksley Hatfield
51.00%
Ordinary
49 at £1Alison Hawksley Hatfield
49.00%
Ordinary

Financials

Year2014
Net Worth£153,468
Cash£151,636
Current Liabilities£31,594

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

22 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
25 January 2023Confirmation statement made on 4 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019Confirmation statement made on 4 December 2018 with updates (6 pages)
14 November 2018Statement of capital following an allotment of shares on 28 September 2018
  • GBP 104
(4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
9 June 2017Appointment of Alison Louise Hatfield as a secretary on 1 January 2016 (2 pages)
9 June 2017Appointment of Alison Louise Hatfield as a secretary on 1 January 2016 (2 pages)
11 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
11 February 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
9 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
9 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
9 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
(3 pages)
8 December 2010Termination of appointment of Alison Rigby as a director (1 page)
8 December 2010Termination of appointment of Alison Rigby as a director (1 page)
8 December 2010Appointment of Mr Brian Hawksley Hatfield as a director (2 pages)
8 December 2010Appointment of Mr Brian Hawksley Hatfield as a director (2 pages)
6 December 2010Incorporation (34 pages)
6 December 2010Incorporation (34 pages)