H4 Group Limited
- Company number
- 11916707
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Mar 2019
- Nature of business
- Remediation activities and other waste management services
Freight transport by road
Registered office
Previous names
- Elite Helicopter Services Ltd (until 3 Feb 2021)
- H4 Haulage & Storage Ltd (until 30 Aug 2022)
- H4 Waste Management Ltd (until 23 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDERNESS, Mark | Director | 30 Mar 2019 | 18 Feb 2021 |
| HALE, Andrew John | Director | 18 Feb 2021 | 1 Jul 2025 |
| COLLINS, Sam Winston | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Holderness | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2019 | 18 Feb 2021 |
| San Collins | Ownership Of Shares 75 To 100 Percent | 1 Jul 2025 | 1 Jul 2025 |
| Mr Andrew John Hale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 1 Jul 2025 |
| Mr Sam Winston Collins | Ownership Of Shares 75 To 100 Percent | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£10,391 | £8,325 | 4 |
| 31 Mar 2023 | £778 | £19,528 | 4 |
| 31 Mar 2022 | - | £5,697 | 1 |
| 31 Mar 2021 Dormant | - | - | 0 |
| 31 Mar 2020 | - | - | 1 |
Connections
Companies at the same address
- North Lincs Contracting Ltd (13783284)