Introduction
Watch Company
H
H4 2021 LTD
H4 2021 LTD is an active company incorporated on 8 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H4 2021 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13728188
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
First Floor, 73-81 Southwark Bridge Road London, SE1 0NQ,
Previous Addresses
134-134 Barnes Roffe Llp, 3rd Floor Maya House Borough High Street London SE1 1LB England
From: 23 November 2022To: 30 July 2023
134-138 Barnes Roffe Llp, 3Ed Floor Maya House Borough High Street London SE1 1LB England
From: 23 November 2022To: 23 November 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 November 2021To: 23 November 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALDRIDGE, Mark
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 08 Nov 2021
ALDRIDGE, Mark
Shelton Street, LondonWC2H 9JQ
Secretary
08 Nov 2021
Active
ALDRIDGE, Mark Colin
ActiveShelton Street, LondonWC2H 9JQ
Born December 1976
Director
Appointed 08 Nov 2021
ALDRIDGE, Mark Colin
Shelton Street, LondonWC2H 9JQ
Born December 1976
Director
08 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Aldridge
ActiveShelton Street, LondonWC2H 9JQ
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Mark Aldridge
Shelton Street, LondonWC2H 9JQ
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
30 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2023
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022