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HHH Group Ltd

HHH Group Ltd is a liquidation company incorporated on 8 August 2023 with the registered office located in Harpenden, Hertfordshire. HHH Group Ltd was registered 2 years 2 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
15057983
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 2 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 5 Nov4 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 4 November 2025
Due by 4 August 2026 (9 months remaining)
Address
Hoo House
72 High Street
Harpenden
AL5 2SP
England
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1976
Mr Andrew Charles Mills-Brown
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Charles Mills-Brown is a mutual person.
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Talent Artistic Group Limited
Andrew Charles Mills-Brown is a mutual person.
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AMB Management & Consultancy Limited
Andrew Charles Mills-Brown is a mutual person.
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AMB Ventures Limited
Andrew Charles Mills-Brown is a mutual person.
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Tag Live Limited
Andrew Charles Mills-Brown is a mutual person.
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The Ironworks (Bridgend) Ltd
Andrew Charles Mills-Brown is a mutual person.
Active
Jadin Newco Limited
Mrs Jane Ray is a mutual person.
Active
Stage ACT International Limited
Andrew Charles Mills-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
4 Nov 2024
For period 4 Nov4 Nov 2024
Traded for 12 months
Cash in Bank
£5.25K
Increased by £260 (+5%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£393.6K
Increased by £328.78K (+507%)
Total Liabilities
-£353.35K
Increased by £223.16K (+171%)
Net Assets
£40.25K
Increased by £105.62K (-162%)
Debt Ratio (%)
90%
Decreased by 111.09% (-55%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Andrew Charles Mills-Brown Details Changed
1 Year 5 Months Ago on 10 May 2024
Jane Ray (PSC) Appointed
1 Year 10 Months Ago on 5 Dec 2023
Mr Andrew Charles Mills-Brown (PSC) Details Changed
1 Year 10 Months Ago on 5 Dec 2023
Mrs Jane Ray Appointed
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Statement of affairs
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 4 November 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 4 November 2023
Submitted on 2 Sep 2024
Previous accounting period shortened from 31 August 2024 to 4 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 19 Aug 2024
Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024
Submitted on 15 Jul 2024
Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 5 December 2023
Submitted on 7 Dec 2023
Notification of Jane Ray as a person with significant control on 5 December 2023
Submitted on 7 Dec 2023
Repayment History
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