THE 'H' GROUP LIMITED
HUDDERSFIELD ROAD ELLAND PARFITT HOLT ENGINEERING LIMITED


Company number 02913843
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address C/O WALKER BROS (ELLAND) LTD, AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD ELLAND, WEST YORKSHIRE HX59JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 49,416.72 ; Purchase of own shares.. The most likely internet sites of THE 'H' GROUP LIMITED are www.thehgroup.co.uk, and www.the-h-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The H Group Limited is a Private Limited Company. The company registration number is 02913843. The H Group Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of The H Group Limited is C O Walker Bros Elland Ltd Ainley Industrial Estate Huddersfield Road Elland West Yorkshire Hx59jp. . HUNTER, Allan Gilchrist is a Secretary of the company. HALE, Caroline Lindsay is a Director of the company. HUNTER, Allan Gilchrist is a Director of the company. HUNTER, Linda is a Director of the company. Secretary HOLT, Peter has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HOLT, Peter has been resigned. Director PARFITT, Roy has been resigned. Director ROBSON, Ian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNTER, Allan Gilchrist
Appointed Date: 06 February 1998
Director
HALE, Caroline Lindsay
Appointed Date: 06 September 2012
48 years old
Director
HUNTER, Allan Gilchrist
Appointed Date: 03 July 1996
78 years old
Director
HUNTER, Linda
Appointed Date: 12 June 1997
74 years old

Resigned Directors

Secretary
HOLT, Peter
Resigned: 06 February 1998
Appointed Date: 29 March 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
HOLT, Peter
Resigned: 17 June 1998
Appointed Date: 29 March 1994
78 years old
Director
PARFITT, Roy
Resigned: 12 June 1997
Appointed Date: 29 March 1994
77 years old
Director
ROBSON, Ian
Resigned: 31 March 2000
Appointed Date: 05 October 1998
75 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

THE 'H' GROUP LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 49,416.72
21 Oct 2015
Purchase of own shares.
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 49,432.2
...
... and 90 more events
22 Jun 1994
Particulars of mortgage/charge
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Secretary resigned;new director appointed
12 Apr 1994
New secretary appointed;director resigned
29 Mar 1994
Incorporation

THE 'H' GROUP LIMITED Charges

3 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 21 October 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Single debenture
Delivered: 14 February 1996
Status: Satisfied on 25 January 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Fixed and floating charge
Delivered: 22 June 1994
Status: Satisfied on 10 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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