THE H GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
THE H GROUP OF COMPANIES LIMITED
COMPANY NUMBER
04626162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/2002
(21 years and 11 months old)
WEBSITE
hentertainmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2023
09/03/2024
H GROUP OF COMPANIES LIMITED
View all previous names
LONDON
WC1R 5JD
Telephone: 02076927760
TPS: No
13 Gray's Inn Square
London
WC1R 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE H GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE H GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE H GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2008 - Present (16 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Director: 03/01/2003 - 26/02/2008 (5 years and 1 months) Secretary: 03/01/2003 - 07/07/2003 (6 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
03/01/2003 - Present (21 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 10 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 18/09/2018 | Susan Willis (917464648) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/05/2017 | David Barry Zackheim (905161609) has left the board |
| 08/05/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 03/01/2013 | Barbara Ann Fry (903937582) has left the board |
| 03/01/2013 | New Company Secretary Susan Willis (917464648) Appointed |
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