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H H & S Group Limited

H H & S Group Limited is an active company incorporated on 13 November 1995 with the registered office located in London, Greater London. H H & S Group Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03125129
Private limited company
Age
29 years
Incorporated 13 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 24 years
Telephone
02077518585
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Director • British • Lives in England • Born in Apr 1957
Director • PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
James Halstead Plc
Mr Michael James Halstead is a mutual person.
Active
178 Sutherland Avenue, London. W.9 Limited
Mr Richard Smith is a mutual person.
Active
Royal Thames Yacht Club Limited
Mr Michael James Halstead is a mutual person.
Active
Stable Events Ltd
Mr Michael James Halstead is a mutual person.
Active
H H & S Limited
Mr Michael James Halstead and are mutual people.
Dissolved
Tangram Marketing Limited
Mr Michael James Halstead and are mutual people.
Dissolved
Letmetryit.Com Limited
Mr Michael James Halstead and are mutual people.
Dissolved
Mtwoend Limited
Mr Michael James Halstead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.33K
Decreased by £15.9K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£484.44K
Decreased by £26.39K (-5%)
Total Liabilities
-£200.42K
Decreased by £10.21K (-5%)
Net Assets
£284.02K
Decreased by £16.18K (-5%)
Debt Ratio (%)
41%
Increased by 0.14% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Richard Smith Details Changed
3 Years Ago on 9 Jun 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 20 Nov 2023
Satisfaction of charge 031251290003 in full
Submitted on 9 Nov 2023
Satisfaction of charge 2 in full
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Secretary's details changed for Mr Michael James Halstead on 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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