M&H21 Limited. Head office in Hatfield. Check Director.

M&H21 Limited, Hatfield

M&H21 Limited is a private limited company. Located at 32 Haseldine Meadows, Hatfield AL10 8HB, the aforementioned 9 years old firm was incorporated on 2014-11-25 and is officially categorised as "freight transport by road" (SIC: 49410).
1 director can be found in the enterprise: Tarzan T. (appointed on 15 January 2023).

About
Name: M&H21 Limited
Number: 09326718
Incorporation date: 2014-11-25
End of financial year: 30 November


Address:	32 Haseldine Meadows Hatfield AL10 8HB
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Tarzan T.

15 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maya H.

3 August 2021 - 14 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Radoslav A.

5 April 2021 - 2 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Emiliya L.

18 December 2017 - 2 August 2021

Nature of control:	significiant influence or control

Hrizan H.

25 November 2016 - 18 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30
Current Assets	210	104	3,500
Total Assets Less Current Liabilities	211	105	3,510
Shareholder Funds	211	105	-

The due date for M&H21 Limited confirmation statement filing is 2023-12-09. The latest confirmation statement was sent on 2022-11-25. The date for a subsequent statutory accounts filing is 31 August 2023. Most current accounts filing was filed for the time period up until 30 November 2021.

5 persons of significant control are listed in the Companies House, namely: Tarzan T. that owns over 3/4 of shares, 3/4 to full of voting rights. Maya H. that owns over 3/4 of shares, 3/4 to full of voting rights. Radoslav A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2023-01-15 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-14 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AD01	New registered office address 32 Haseldine Meadows Hatfield AL10 8HB. Change occurred on 2023-01-26. Company's previous address: 13 Mafeking Road Enfield EN1 3SS England. filed on: 26th, January 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-01-14 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-01-15 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-11-25 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-25 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 13 Mafeking Road Enfield EN1 3SS. Change occurred on 2021-11-30. Company's previous address: 32 Haseldine Meadows Hatfield AL10 8HB. filed on: 30th, November 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-08-03 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-02 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-08-02 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-02 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-11-30 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-04-05 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-25 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 18th, August 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 18th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-11-25 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 32 Haseldine Meadows Hatfield AL10 8HB. Change occurred on 2020-01-28. Company's previous address: 51 Goldings Crescent Hatfield AL10 8UB England. filed on: 28th, January 2020 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-25 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-12-18 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-18 filed on: 18th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-25 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-12-18 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-12-18 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 26th, August 2017 \| accounts	Free Download (2 pages)
CH01	On 2017-01-16 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 51 Goldings Crescent Hatfield AL10 8UB. Change occurred on 2017-01-20. Company's previous address: 9 Hawksmoor Green Hutton Brentwood CM13 1LE England. filed on: 20th, January 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-18 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address 9 Hawksmoor Green Hutton Brentwood CM13 1LE. Change occurred on 2016-12-02. Company's previous address: 136 Woodland Avenue Hutton Brentwood Essex CM13 1HN. filed on: 2nd, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-25 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-10-01 filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 136 Woodland Avenue Hutton Brentwood Essex CM13 1HN. Change occurred on 2015-10-08. Company's previous address: 8 Tennyson Avenue London E12 6SX England. filed on: 8th, October 2015 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2014 \| incorporation	Free Download (24 pages)

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