Menna Overview
Here’s a quick overview of H H & S GROUP LIMITED 👀 — a London based business that started in 1995.
H H & S GROUP LIMITED
- Company statusactive
- Company No03125129
- Age30 years 8 months Incorporated 13 November 1995
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER
H H & S GROUP LIMITED is an active company incorporated on 13 November 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALSTEAD, Michael James | secretary | 22 Apr 1996 | |
| HALSTEAD, Michael James | director | Apr 1957 | 22 Apr 1996 |
| SMITH, Richard | director | Jun 1955 | 22 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Halstead | Apr 1957 | 16 May 2016 |
| Mr Richard Smith | Jun 1955 | 16 May 2016 |
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Menna Overview
Here’s a quick overview of H H & S GROUP LIMITED 👀 — a London based business that started in 1995.