This company is commonly known as H H & S Group Limited. The company was founded 28 years ago and was given the registration number 03125129. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | H H & S GROUP LIMITED |
|---|---|---|
| Company Number | : | 03125129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11-15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD | Secretary | 22 April 1996 | Active |
| 301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD | Director | 22 April 1996 | Active |
| 301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD | Director | 22 April 1996 | Active |
| 3rd Floor, 2 Luke Street, London, EC2A 4NT | Nominee Secretary | 13 November 1995 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 13 November 1995 | Active |
| 5 Sutton Lane, Banstead, SM7 3QW | Director | 22 April 1996 | Active |
| Mr Michael James Halstead | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 301, Harbour Yard, London, United Kingdom, SW10 0XD |
| Nature of control | : |
|
| Mr Richard Smith | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 301, Harbour Yard, London, United Kingdom, SW10 0XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Officers | Change person secretary company with change date. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person secretary company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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