H England (Holdings) Limited
Company Profile
live
MicroH England (holdings) Limited
sc095916•Private Limited With Share Capital
2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH13WB
Get Full Access
Incorporated
11/11/1985
Company Age
40 years
Directors
6
Employees
6
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
H England (holdings) Limited (sc095916) is a private limited with share capital incorporated on 11/11/1985 (40 years old) and registered in perth, PH13WB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
H england (holdings) limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/11/1985
PH13WB
6 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£449.3K
Net Assets
£760.1K
Est. Turnover
£5.81M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
14
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Resolution
Category:Resolution
Date:14-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:12-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2024
Capital Alter Shares Consolidation
Category:Capital
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Legacy
Category:Mortgage
Date:04-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Mortgage
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Mortgage
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Mortgage
Date:24-06-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Mortgage
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:05-08-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date03/01/2026
Latest Accounts30/06/2025
Trading Addresses
2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Ph1 3Wb, PH13WBRegistered
Related Companies
10