H H & S GROUP LIMITED

Overview

Company Name	H H & S GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03125129
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H H & S GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is H H & S GROUP LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of H H & S GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TANGRAM MARKETING GROUP LIMITED	Nov 22, 2002	Nov 22, 2002
H H & S GROUP LIMITED	Apr 30, 1996	Apr 30, 1996
PRO-EVENT MANAGEMENT LIMITED	Nov 13, 1995	Nov 13, 1995

What are the latest accounts for H H & S GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H H & S GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for H H & S GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Nov 09, 2023	Satisfaction of charge 031251290003 in full	4 pages	MR04

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jun 09, 2022	Director's details changed for Mr Richard Smith on Jun 09, 2022	2 pages	CH01

Jun 09, 2022	Director's details changed for Mr Michael James Halstead on Jun 09, 2022	2 pages	CH01

Jun 09, 2022	Change of details for Mr Michael James Halstead as a person with significant control on Jun 09, 2022	2 pages	PSC04

Jun 09, 2022	Secretary's details changed for Mr Michael James Halstead on Jun 09, 2022	1 pages	CH03

Jun 09, 2022	Change of details for Mr Richard Smith as a person with significant control on Jun 09, 2022	2 pages	PSC04

Nov 23, 2021	Director's details changed for Mr Richard Smith on Nov 23, 2021	2 pages	CH01

Nov 23, 2021	Change of details for Mr Richard Smith as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 23, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

May 06, 2021	Change of details for Mr Michael James Halstead as a person with significant control on May 06, 2021	2 pages	PSC04

May 06, 2021	Director's details changed for Mr Michael James Halstead on May 06, 2021	2 pages	CH01

May 06, 2021	Secretary's details changed for Mr Michael James Halstead on May 06, 2021	1 pages	CH03

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of H H & S GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALSTEAD, Michael James Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	Apr 22, 1996		Secretary	Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom		British		6783210004
HALSTEAD, Michael James Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	Apr 22, 1996		Director	Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	England	British	1957-4	6783210004
SMITH, Richard Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	Apr 22, 1996		Director	Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	United Kingdom	British	1955-6	6783220003
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Nov 13, 1995	Apr 22, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Nov 13, 1995	Apr 22, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
VINES, Paul Lancaster 5 Sutton Lane SM7 3QW Banstead Surrey	Apr 22, 1996	Sep 09, 1997	Director	5 Sutton Lane SM7 3QW Banstead Surrey	United Kingdom	British	1956-11	84383460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H H & S GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Halstead Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	May 16, 2016	Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Smith Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	May 16, 2016	Harbour Yard Chelsea Harbour SW10 0XD London 301 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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