H & T GROUP LIMITED

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H & T GROUP LIMITED

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Key Data

Status

Active

Company No.

05188117

Incorporation date

23/07/2004

Size

Group

Contacts

Registered address

Registered address

Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey SM1 4AFCopy
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Latest events (Record since 14/11/2022)
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon19/09/2025
Re-registration of Memorandum and Articles
dot icon19/09/2025
Certificate of re-registration from Public Limited Company to Private
dot icon19/09/2025
Re-registration from a public company to a private limited company
dot icon19/09/2025
Resolutions
dot icon04/09/2025
Court order
dot icon27/08/2025
Notification of Chess Bidco Limited as a person with significant control on 2025-08-14
dot icon26/08/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon26/08/2025
Withdrawal of a person with significant control statement on 2025-08-26
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon14/08/2025
Termination of appointment of Simon Richard Walker as a director on 2025-08-14
dot icon14/08/2025
Termination of appointment of Robert Michael Van Breda as a director on 2025-08-14
dot icon14/08/2025
Termination of appointment of Catherine Amelia Nunn as a director on 2025-08-14
dot icon14/08/2025
Termination of appointment of Sally Jane Veitch as a director on 2025-08-14
dot icon14/08/2025
Termination of appointment of Lawrence Watson Guthrie as a director on 2025-08-14
dot icon14/08/2025
Termination of appointment of Toni Michelle Wood as a director on 2025-08-14
dot icon14/08/2025
Appointment of Robert Douglas Orr, Jr. as a director on 2025-08-14
dot icon14/08/2025
Appointment of Thomas Brent Stuart as a director on 2025-08-14
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon09/07/2025
Memorandum and Articles of Association
dot icon09/07/2025
Resolutions
dot icon16/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon21/05/2025
Resolutions
dot icon06/05/2025
Registration of charge 051881170011, created on 2025-05-02
dot icon03/01/2025
Current accounting period shortened from 2025-12-31 to 2025-09-30
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Resolutions
dot icon19/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/05/2024
Termination of appointment of James Fitzgerald Thornton as a director on 2024-05-16
dot icon08/03/2024
Registration of charge 051881170010, created on 2024-02-20
dot icon23/02/2024
Satisfaction of charge 051881170008 in full
dot icon23/02/2024
Registration of charge 051881170009, created on 2024-02-20
dot icon21/02/2024
Registration of charge 051881170008, created on 2024-02-20
dot icon20/11/2023
Registration of charge 051881170007, created on 2023-11-16
dot icon25/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon03/07/2023
Appointment of Mrs Sally Jane Veitch as a director on 2023-07-01
dot icon03/07/2023
Appointment of Mr Robert Michael Van Breda as a director on 2023-07-01
dot icon03/07/2023
Appointment of Mr Lawrence Watson Guthrie as a director on 2023-07-01
dot icon03/07/2023
Appointment of Mrs Catherine Amelia Nunn as a director on 2023-07-01
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-05-03
dot icon02/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/04/2023
Termination of appointment of Peter Denis Mcnamara as a director on 2023-04-01
dot icon14/11/2022
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veitch, Sally Jane
Director
01/07/2023 - 14/08/2025
21
Walker, Simon Richard
Director
15/09/2022 - 14/08/2025
10
Mcnamara, Peter Denis
Director
25/04/2006 - 01/04/2023
41
Thornton, James Fitzgerald
Director
30/11/2012 - 16/05/2024
25
Wood, Toni Michelle
Director
12/05/2022 - 14/08/2025
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About H & T GROUP LIMITED

H & T GROUP LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey SM1 4AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & T GROUP LIMITED?

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H & T GROUP LIMITED is currently Active. It was registered on 23/07/2004 .

Where is H & T GROUP LIMITED located?

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H & T GROUP LIMITED is registered at Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey SM1 4AF.

What does H & T GROUP LIMITED do?

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H & T GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for H & T GROUP LIMITED?

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The latest filing was on 25/09/2025: Statement of capital following an allotment of shares on 2025-09-25.