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LHL Group Limited

LHL Group Limited is an active company incorporated on 31 August 2005 with the registered office located in York, North Yorkshire. LHL Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05549437
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Stanley Harrison House The Chocolate Works
Bishopthorpe Road
York
North Yorkshire
YO23 1DE
Address changed on 20 May 2025 (5 months ago)
Previous address was Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Telephone
01904690699
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1989
Director • Secretary • British • Lives in England • Born in Sep 1967 • Chartered Surveyor
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1975
Mr Richard John Hampshire
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightly & Lightly Limited
Richard John Hampshire is a mutual person.
Active
Lightly & Lightly Management Services Limited
Richard John Hampshire is a mutual person.
Active
Roger Spencer Logan Limited
Richard John Hampshire is a mutual person.
Active
Hawley & Partners Limited
Richard John Hampshire is a mutual person.
Active
Lendal Property Company Limited
Richard John Hampshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£166.88K
Decreased by £79.02K (-32%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 4 (-13%)
Total Assets
£745.32K
Decreased by £225.61K (-23%)
Total Liabilities
-£658.37K
Decreased by £131.56K (-17%)
Net Assets
£86.95K
Decreased by £94.05K (-52%)
Debt Ratio (%)
88%
Increased by 6.98% (+9%)
Latest Activity
Own Shares Purchased
1 Month Ago on 24 Sep 2025
Shares Cancelled
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Shaun Bennett Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Inspection Address Changed
5 Months Ago on 20 May 2025
Mr Richard John Hampshire Details Changed
9 Months Ago on 4 Feb 2025
Mr Shaun Bennett Details Changed
9 Months Ago on 4 Feb 2025
Mr Daniel James Bower Details Changed
9 Months Ago on 17 Jan 2025
Richard John Hampshire (PSC) Appointed
8 Years Ago on 1 May 2017
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Documents
Cancellation of shares. Statement of capital on 22 August 2025
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 24 Sep 2025
Termination of appointment of Shaun Bennett as a director on 4 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Regent's Court Princess Street Hull HU2 8BA
Submitted on 20 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 20 May 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Notification of Richard John Hampshire as a person with significant control on 1 May 2017
Submitted on 26 Mar 2025
Director's details changed for Mr Richard John Hampshire on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Shaun Bennett on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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