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Companies House/London/Company profile

H H & S GROUP LIMITED

Active
03125129·incorporated 1995-11-13

H H & S GROUP LIMITED is an active UK private limited company, incorporated on 13 November 1995 at Companies House (number 03125129; OpenRegistry canonical ID GB-03125129-h-h-s-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-13
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H H & S GROUP LIMITED has 2 persons with significant control on file:

  • Mr Michael James Halstead born 1957 resident in England, British national. Notified 2016-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Smith born 1955 resident in United Kingdom, British national. Notified 2016-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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