| Company Name | 3H Investments Limited |
|---|---|
| Directors | Ian Harry Strudwick and Lucinda Strudwick |
| Company Status | Active |
| Company Number | SC230708 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Ian Harry Strudwick |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longham Farm Cove Tiverton Devon EX16 7RU |
| Secretary Name | Mrs Lucinda Strudwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longham Farm Cove Tiverton Devon EX16 7RU |
| Director Name | Mrs Lucinda Strudwick |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longham Farm Cove Tiverton Devon EX16 7RU |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Small Firms Services Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 50 at £1 | Mr Ian Harry Strudwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lucinda Strudwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704,159 |
| Cash | £30,578 |
| Current Liabilities | £58,355 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Charges
| 28 June 2011 | Delivered on: 13 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Legal mortgage on all freehold (including commonhold) and leasehold land together will all building fixtures, fittings and fixed plant and machinery; first fixed and floating charges over assets. Outstanding |
|---|---|
| 3 October 2008 | Delivered on: 10 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: The freehold at freehold propertry known as delamere forest touring park, station road, delemare, northwich, cheshire-title number CH510125. Outstanding |
| 11 September 2006 | Delivered on: 23 September 2006 Satisfied on: 4 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on west side of station road, delamere, northwich, cheshire CH510125. Fully Satisfied |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 25 July 2022 | Registered office address changed from C/O the Commercial Law Practice Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Small Firms Services Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 25 July 2022 (1 page) |
| 7 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 6 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 13 September 2018 | Change of details for Mr Ian Harry Strudwick as a person with significant control on 30 August 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Mrs Lucinda Strudwick on 13 September 2018 (2 pages) |
| 13 September 2018 | Secretary's details changed for Mrs Lucinda Strudwick on 13 September 2018 (1 page) |
| 13 September 2018 | Change of details for Mrs Lucinda Strudwick as a person with significant control on 30 August 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Mr Ian Harry Strudwick on 4 September 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 4 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 23 September 2006 | Partic of mort/charge * (3 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 19 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 7 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 9 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 22 January 2003 | Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2003 | Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 1 bon accord square aberdeen aberdeenshire AB11 6DJ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 1 bon accord square aberdeen aberdeenshire AB11 6DJ (1 page) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 11 June 2002 | Secretary's particulars changed (1 page) |
| 11 June 2002 | Secretary's particulars changed (1 page) |
| 11 June 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (3 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 16 May 2002 | New director appointed (3 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Incorporation (41 pages) |
| 24 April 2002 | Incorporation (41 pages) |