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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mr Jamie Henderson
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Grant Willam Crighton
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Henderson, Grant William Crighton
    Business Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Grant Willam Crighton Henderson
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Elaine Catherine
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Mrs Elaine Catherine Henderson
    Born in January 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Miss Chloe Henderson
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4H1 LTD.

Period: 2013-07-02 ~ now
Company number: SC453654
Registered name
4H1 LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,935,684 GBP2025-03-31
1,971,496 GBP2024-03-31
Debtors
58,042 GBP2025-03-31
125,996 GBP2024-03-31
Cash at bank and in hand
483,839 GBP2025-03-31
564,075 GBP2024-03-31
Current Assets
541,881 GBP2025-03-31
690,071 GBP2024-03-31
Creditors
Current
108,945 GBP2025-03-31
1,737,853 GBP2024-03-31
Net Current Assets/Liabilities
432,936 GBP2025-03-31
-1,047,782 GBP2024-03-31
Total Assets Less Current Liabilities
2,368,620 GBP2025-03-31
923,714 GBP2024-03-31
Net Assets/Liabilities
2,043,771 GBP2025-03-31
596,535 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,043,671 GBP2025-03-31
596,435 GBP2024-03-31
Equity
2,043,771 GBP2025-03-31
596,535 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,935,684 GBP2025-03-31
1,971,496 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-35,812 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
125,996 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
14,646 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
58,042 GBP2025-03-31
125,996 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,897 GBP2025-03-31
1,464 GBP2024-03-31
Corporation Tax Payable
Current
45,910 GBP2025-03-31
33,640 GBP2024-03-31
Other Creditors
Current
1,641,438 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
61,138 GBP2025-03-31
59,311 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,897 GBP2025-03-31
1,464 GBP2024-03-31
Between two and five year, Non-current
4,946 GBP2025-03-31
7,709 GBP2024-03-31
More than five year, Non-current
264,499 GBP2024-03-31
Bank Borrowings
Secured
273,239 GBP2025-03-31
275,136 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,507 GBP2025-03-31
53,507 GBP2024-03-31

  • 4H1 LTD.
    Info
    Registered number SC453654
    28 Rutland Square, Edinburgh EH1 2BW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.