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Company Information for

H4 PROPERTIES LIMITED

44 RICHMOND AVENUE, WIMBLEDON, LONDON, SW20 8LA,
Company Registration Number
03794099
Private Limited Company
Active

Company Overview

About H4 Properties Ltd
H4 PROPERTIES LIMITED was founded on 1999-06-23 and has its registered office in London. The organisation's status is listed as "Active". H4 Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H4 PROPERTIES LIMITED
 
Legal Registered Office
44 RICHMOND AVENUE
WIMBLEDON
LONDON
SW20 8LA
Other companies in SW20
 
Filing Information
Company Number 03794099
Company ID Number 03794099
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H4 PROPERTIES LIMITED
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Companies with same name H4 PROPERTIES LIMITED
The following companies were found which have the same name as H4 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H4 PROPERTIES, LLC 215 E MAIN ST SONORA TX 76950 Active Company formed on the 2011-12-13
H4 PROPERTIES LLC 18380 RD B NW EPHRATA WA 988230000 Dissolved Company formed on the 2016-01-28
H4 PROPERTIES, LLC 1883 BALLINA ROAD Otsego CAZENOVIA NY 13035 Active Company formed on the 2017-07-05
H4 PROPERTIES LTD British Columbia Active Company formed on the 2018-01-19
H4 PROPERTIES LLC Delaware Unknown
H4 PROPERTIES LLC Michigan UNKNOWN
H4 PROPERTIES LLC California Unknown
H4 PROPERTIES, LLC 500 S FLORIDA AVENUE SUITE 800 LAKELAND FL 33801 Active Company formed on the 2019-10-02
H4 PROPERTIES, LLC 61280 MOUNTAIN BREEZES COURT BEND OR 97702 Active Company formed on the 2022-02-04

Company Officers of H4 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN HOPKINS
 Company Secretary 2001-01-13
GEORGINA JUDITH HOPKINS
 Director 1999-07-15
JAMES MARTIN HOPKINS
 Director 1999-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HORTON
 Director 1999-07-15 2005-07-18
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-12-06 2000-12-20
GEORGINA JUDITH HOPKINS
 Company Secretary 1999-07-15 1999-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-23 1999-07-15
INSTANT COMPANIES LIMITED
 Nominated Director 1999-06-23 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA JUDITH HOPKINS TALUS PARTNERSHIP LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JAMES MARTIN HOPKINS EMERSON COURT LIMITED Director 2013-12-16 CURRENT 2002-05-17 Active
JAMES MARTIN HOPKINS TALUS PARTNERSHIP LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA JUDITH HOPKINS
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN HOPKINS
2017-07-01LATEST SOC01/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA01Current accounting period extended from 22/12/15 TO 31/03/16
2015-09-22RES13Resolutions passed:
  • Accts deferred / agm held 29/01/2015 29/01/2015
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-28RES13Resolutions passed:
  • Company business 29/01/2014
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/13
2013-08-06RES13Resolutions passed:
  • Company business 29/01/2013
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/12
2013-06-29AR0123/06/13 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/11
2012-06-27AR0123/06/12 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/10
2011-06-26AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-09RES13Resolutions passed:
  • General activities 29/01/2010
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/12/09
2010-06-28AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN HOPKINS / 01/01/2010
2010-06-27AD02SAIL ADDRESS CREATED
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JUDITH HOPKINS / 01/01/2010
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/08
2009-07-01RES13ACCTS DEFERRED FOR CONSIDEATION AT FUTURE DATE/RE APPT OFFICER 29/01/2009
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/07
2008-07-03RES13COMPANY BUSINESS 29/01/2008
2008-06-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-07-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-18RES13COMPANY BUSINESS 29/01/07
2007-05-18RES13COMPANY BUSINESS 01/01/07
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/06
2007-05-18RES13COMPANY BUSINESS 29/01/07
2006-07-07363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-14RES13ACCTS DEFERRED RES APPT 29/01/06
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/05
2005-08-04288bDIRECTOR RESIGNED
2005-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/04
2005-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-29363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/03
2004-06-23363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-04363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/02
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/01
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-06-16363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/00
2001-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2001-01-03288bSECRETARY RESIGNED
2000-07-17363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-2288(2)RAD 30/04/00--------- £ SI 998@1=998 £ IC 2/1000
2000-04-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 40 WEST STREET REIGATE SURREY RH2 9BT
2000-01-21288bSECRETARY RESIGNED
2000-01-21288aNEW SECRETARY APPOINTED
1999-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-17288bDIRECTOR RESIGNED
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: E S N PROPERTY INVESTMENTS LTD INTER CITY HOUSE, MITCHELL LANE BRISTOL AVON BS1 6BU
1999-09-17CERTNMCOMPANY NAME CHANGED BLADETWIN LIMITED CERTIFICATE ISSUED ON 20/09/99
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to H4 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H4 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H4 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-22
Annual Accounts
2012-12-22
Annual Accounts
2011-12-22
Annual Accounts
2010-12-22
Annual Accounts
2009-12-22
Annual Accounts
2008-12-22
Annual Accounts
2007-12-22
Annual Accounts
2006-12-22
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H4 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of H4 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H4 PROPERTIES LIMITED
Trademarks
We have not found any records of H4 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H4 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H4 PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where H4 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H4 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H4 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 8LA