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H & T Group Limited

H & T Group Limited is an active company incorporated on 23 July 2004 with the registered office located in Sutton, Greater London. H & T Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05188117
Private limited company
Age
21 years
Incorporated 23 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (2 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harvey & Thompson Ltd
Times House Throwley Way
Sutton
Surrey
SM1 4AF
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
08709022600
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jan 1970
Director • Cfo • South African • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1959
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • President And Chief Operations Officer • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Thompson Limited
Christopher Donald Gillespie, Robert Douglas JR. ORR, and 1 more are mutual people.
Active
Swiss Time Services Limited
Christopher Donald Gillespie, Robert Douglas JR. ORR, and 1 more are mutual people.
Active
Consumer Credit Trade Association
Christopher Donald Gillespie is a mutual person.
Active
The National Pawnbrokers' Association
Christopher Donald Gillespie is a mutual person.
Active
Lakeland Limited
Catherine Amelia Nunn is a mutual person.
Active
Golden Charter Limited
Toni Michelle Wood is a mutual person.
Active
Roundwood Park School Academy Trust
Sally Jane Veitch is a mutual person.
Active
Lakeland Delivery Limited
Catherine Amelia Nunn is a mutual person.
Active
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
£14.65M
Increased by £3.27M (+29%)
Turnover
£265.37M
Increased by £44.6M (+20%)
Employees
1.65K
Increased by 30 (+2%)
Total Assets
£290.66M
Increased by £38.56M (+15%)
Total Liabilities
-£98.53M
Increased by £23.79M (+32%)
Net Assets
£192.13M
Increased by £14.76M (+8%)
Debt Ratio (%)
34%
Increased by 4.25% (+14%)
Latest Activity
Company Re-registered
26 Days Ago on 19 Sep 2025
Company Re-registered
26 Days Ago on 19 Sep 2025
Accounting Period Extended
1 Month Ago on 26 Aug 2025
Chess Bidco Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Thomas Brent Stuart Appointed
2 Months Ago on 14 Aug 2025
Robert Douglas Orr, Jr. Appointed
2 Months Ago on 14 Aug 2025
Toni Michelle Wood Resigned
2 Months Ago on 14 Aug 2025
Lawrence Watson Guthrie Resigned
2 Months Ago on 14 Aug 2025
Sally Jane Veitch Resigned
2 Months Ago on 14 Aug 2025
Catherine Amelia Nunn Resigned
2 Months Ago on 14 Aug 2025
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 19 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Court order
Submitted on 4 Sep 2025
Notification of Chess Bidco Limited as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Withdrawal of a person with significant control statement on 26 August 2025
Submitted on 26 Aug 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 26 Aug 2025
Termination of appointment of Toni Michelle Wood as a director on 14 August 2025
Submitted on 14 Aug 2025
Repayment History
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