H & H Group Holdings Limited

General information

Name:

H & H Group Holdings Ltd

Office Address:

8 Eastway M33 4DX Sale

Number: 06522692

Incorporation date: 2008-03-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

H & H Group Holdings Limited 's been in this business for at least 16 years. Registered with number 06522692 in 2008, it is based at 8 Eastway, Sale M33 4DX. This company's SIC code is 74990: Non-trading company. The company's latest filed accounts documents cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-03-04.

From the information we have gathered, the company was incorporated 16 years ago and has so far been overseen by seven directors, and out of them three (Stewart D., Damian J. and Collette M.) are still active.

The companies that control this firm are as follows: H & H Classic Car Auctions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Maple Court, Tankersley, S75 3DP and was registered as a PSC under the registration number 15416740.

Financial data based on annual reports

Company staff

Stewart D.

Role: Director

Appointed: 27 February 2024

Latest update: 8 March 2024

Damian J.

Role: Director

Appointed: 27 February 2024

Latest update: 8 March 2024

Collette M.

Role: Director

Appointed: 27 February 2024

Latest update: 8 March 2024

People with significant control

H & H Classic Car Auctions Limited
Address: Sterling House Maple Court, Tankersley, Barnsley, S75 3DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 15416740
Notified on 27 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
H & H Eot Limited
Address: 8 Eastway, Sale, M33 4DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13646685
Notified on 26 October 2021
Ceased on 27 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karon H.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 April 2013
Annual Accounts 13 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 February 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 13th, March 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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