H3 CONSULTING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H3 Consulting Group Ltd. The company was founded 4 years ago and was given the registration number 12511962. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	H3 CONSULTING GROUP LTD
Company Number	:	12511962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2020
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions 80100 - Private security activities 80200 - Security systems service activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	11 March 2020	Active
H3 Consulting Group Ltd., 71-75 Shelton Street, Covent Garden,, London,, United Kingdom, WC2H 9HJ	Director	11 March 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	11 March 2020	Active
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Corporate Secretary	02 April 2021	Active

People with Significant Control

Mr. Gianluca Sciorilli
Notified on	:	11 March 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pietro Elli
Notified on	:	11 March 2020
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dan Stuart Erber
Notified on	:	11 March 2020
Status	:	Active
Date of birth	:	June 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	H3 Consulting Group Ltd., 71-75 Shelton Street, London,, United Kingdom, WC2H 9HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Accounts	Accounts with accounts type dormant.	Download
2024-03-20	Officers	Termination secretary company with name termination date.	Download
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-05	Accounts	Accounts with accounts type dormant.	Download
2022-10-07	Accounts	Accounts with accounts type dormant.	Download
2022-08-26	Accounts	Accounts with accounts type dormant.	Download
2022-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Officers	Appoint corporate secretary company with name date.	Download
2021-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-11	Incorporation	Incorporation company.	Download