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Companies House/Swansea/Company profile

H3 GROUP LTD

Active
06829762·incorporated 2009-02-25

H3 GROUP LTD is an active UK private limited company, incorporated on 25 February 2009 at Companies House (number 06829762; OpenRegistry canonical ID GB-06829762-h3-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-25
Registered Address
1A EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H3 GROUP LTD has 1 person with significant control on file:

  • Dh Group Holdings Limited (Wales reg. 15273599). Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amanda Dawn Hardman born 1964 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Mark Hardman born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

H3 GROUP LTD has previously traded as:

  • H3 FSE GROUP LTD (until 2020-09-17)
  • CCTV (WALES) LIMITED (until 2019-08-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Swansea: