Menna Overview
Here’s a quick overview of H & T GROUP LIMITED 👀 — a Sutton, Surrey based business that started in 2004.
H & T GROUP LIMITED
- Company statusactive
- Company No05188117
- Age22 years Incorporated 23 July 2004
- Officers5
Address
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
H & T GROUP LIMITED is an active company incorporated on 23 July 2004 and based in Sutton, Surrey. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Certificate Re Registration Public Limited Company To Private
10 Months Ago on 19 Sep 2025
Reregistration Public To Private Company
10 Months Ago on 19 Sep 2025
Re Registration Memorandum Articles
10 Months Ago on 19 Sep 2025
Resolution
10 Months Ago on 19 Sep 2025
Court Order
10 Months Ago on 04 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 26 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Resolution
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Jan 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLFE, Fiona Olivia | secretary | 11 Nov 2021 | |
| GIDDY, Diane | director | Nov 1973 | 24 Nov 2021 |
| GILLESPIE, Christopher Donald | director | Mar 1963 | 29 Oct 2020 |
| ORR, JR., Robert Douglas | director | Jan 1961 | 14 Aug 2025 |
| STUART, Thomas Brent | director | Oct 1969 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chess Bidco Limited | 14 Aug 2025 |
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Here’s a quick overview of H & T GROUP LIMITED 👀 — a Sutton, Surrey based business that started in 2004.