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Company Information for

THE 'H' GROUP LIMITED

C/O WALKER BROS (ELLAND) LTD, AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD ELLAND, WEST YORKSHIRE, HX5 9JP,
Company Registration Number
02913843
Private Limited Company
Active

Company Overview

About The 'h' Group Ltd
THE 'H' GROUP LIMITED was founded on 1994-03-29 and has its registered office in Huddersfield Road Elland. The organisation's status is listed as "Active". The 'h' Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE 'H' GROUP LIMITED
 
Legal Registered Office
C/O WALKER BROS (ELLAND) LTD
AINLEY INDUSTRIAL ESTATE
HUDDERSFIELD ROAD ELLAND
WEST YORKSHIRE
HX5 9JP
 
Filing Information
Company Number 02913843
Company ID Number 02913843
Date formed 1994-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 'H' GROUP LIMITED
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Company Officers of THE 'H' GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GILCHRIST HUNTER
 Company Secretary 1998-02-06
CAROLINE LINDSAY HALE
 Director 2012-09-06
ALLAN GILCHRIST HUNTER
 Director 1996-07-03
LINDA HUNTER
 Director 1997-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBSON
 Director 1998-10-05 2000-03-31
PETER HOLT
 Director 1994-03-29 1998-06-17
PETER HOLT
 Company Secretary 1994-03-29 1998-02-06
ROY PARFITT
 Director 1994-03-29 1997-06-12
C & M SECRETARIES LIMITED
 Nominated Secretary 1994-03-29 1994-03-29
C & M REGISTRARS LIMITED
 Nominated Director 1994-03-29 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GILCHRIST HUNTER WB RETAIL INNOVATIONS LIMITED Company Secretary 2005-12-06 CURRENT 2005-11-23 Active
ALLAN GILCHRIST HUNTER ALCHEMY SALES & MARKETING LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
ALLAN GILCHRIST HUNTER WALKER BROS (ELLAND) LIMITED Company Secretary 2003-01-13 CURRENT 1996-12-18 Active
ALLAN GILCHRIST HUNTER ...ANSWERS BY DESIGN LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Active
CAROLINE LINDSAY HALE HALE PORTFOLIO LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
CAROLINE LINDSAY HALE WB RETAIL INNOVATIONS LIMITED Director 2016-02-24 CURRENT 2005-11-23 Active
CAROLINE LINDSAY HALE WALKER BROS (ELLAND) LIMITED Director 2012-09-06 CURRENT 1996-12-18 Active
ALLAN GILCHRIST HUNTER WB RETAIL INNOVATIONS LIMITED Director 2005-12-06 CURRENT 2005-11-23 Active
ALLAN GILCHRIST HUNTER ALCHEMY SALES & MARKETING LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
ALLAN GILCHRIST HUNTER ...ANSWERS BY DESIGN LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
ALLAN GILCHRIST HUNTER WALKER BROS (ELLAND) LIMITED Director 1997-06-03 CURRENT 1996-12-18 Active
LINDA HUNTER WB RETAIL INNOVATIONS LIMITED Director 2005-12-06 CURRENT 2005-11-23 Active
LINDA HUNTER ALCHEMY SALES & MARKETING LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
LINDA HUNTER ...ANSWERS BY DESIGN LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
LINDA HUNTER WALKER BROS (ELLAND) LIMITED Director 1997-06-03 CURRENT 1996-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Purchase of own shares
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-28Purchase of own shares
2023-03-28Purchase of own shares
2023-03-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 49400.46
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03SH03Purchase of own shares
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 49416.72
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-21SH03Purchase of own shares
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 49432.2
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 49432.2
2014-04-08AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26SH03Purchase of own shares
2013-04-10AR0129/03/13 ANNUAL RETURN FULL LIST
2012-09-07AP01DIRECTOR APPOINTED MRS CAROLINE LINDSAY HALE
2012-08-13SH03Purchase of own shares
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-24MEM/ARTSARTICLES OF ASSOCIATION
2011-11-15CC04Statement of company's objects
2011-11-15RES01ADOPT ARTICLES 15/11/11
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12AR0129/03/11 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AR0129/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GILCHRIST HUNTER / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HUNTER / 30/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GILCHRIST HUNTER / 30/03/2010
2009-08-08169GBP IC 91255/49485 14/07/09 GBP SR 41770@1=41770
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-26169CAPITALS NOT ROLLED UP
2009-01-26169GBP IC 109255/91255 14/09/08 GBP SR 18000@1=18000
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: C/O WALKER BROS (ELLAND) LTD AINLEYS INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP
2001-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/01
2001-04-12363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24288bDIRECTOR RESIGNED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-13225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-16363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-01-22123£ NC 1050200/1090200 19/12/97
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-2288(2)RAD 28/05/97--------- £ SI 20000@.01
1999-01-2288(2)RAD 19/12/97--------- £ SI 40000@1
1998-10-23288aNEW DIRECTOR APPOINTED
1998-06-26288bDIRECTOR RESIGNED
1998-05-05363(288)DIRECTOR RESIGNED
1998-05-05363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 17 CROYDON HOUSE DOMESTIC STREET, INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS11 9RT
1998-02-11288aNEW SECRETARY APPOINTED
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-11288bSECRETARY RESIGNED
1997-07-22363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE 'H' GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE 'H' GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-03 Satisfied VENTURE FINANCE PLC
SINGLE DEBENTURE 1996-02-02 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1994-06-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE 'H' GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE 'H' GROUP LIMITED registering or being granted any patents
Domain Names

THE 'H' GROUP LIMITED owns 1 domain names.

the-h-group.co.uk  

Trademarks
We have not found any records of THE 'H' GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE 'H' GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE 'H' GROUP LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE 'H' GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 'H' GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE 'H' GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HX5 9JP