H1 Developments Limited

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H1 Developments Limited

06421685•Private Limited With Share Capital

55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
Website

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Incorporated

08/11/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

H1 Developments Limited (06421685) is a private limited with share capital incorporated on 08/11/2007 (18 years old) and registered in buckinghamshire, HP91QL. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 08/11/2007
HP91QL

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£1.0K

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
F
frederick paul lewis
director
D
david john camp
director
N
neil fredrick david nutley
director
R
robert john watts
director
J
james robert pearce
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Capital
Date:31-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:28-11-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/06/2025
Latest Accounts31/03/2025

Trading Addresses

55 Station Road, Beaconsfield, Bucks, HP91QLRegistered

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Contact

bovislendlease.com
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL