H H & S Group Limited

General information

Name:

H H & S Group Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 03125129

Incorporation date: 1995-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H H & S Group has been in this business for twenty nine years. Registered under number 03125129, it is considered a Private Limited Company. You can reach the office of the firm during office hours at the following location: Acre House 11-15 William Road, NW1 3ER London. It 's been twenty two years from the moment It's name is H H & S Group Limited, but until 2002 the business name was Tangram Marketing Group and up to that point, up till 2002/11/22 this firm was known under the name H H & S Group. This means it has used four different names. The company's SIC code is 70100 and has the NACE code: Activities of head offices. Sat, 31st Dec 2022 is the last time company accounts were filed.

The limited company owes its achievements and permanent growth to a group of two directors, specifically Michael H. and Richard S., who have been leading it since 1996.

Executives who control the firm include: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • H H & S Group Limited 2002-12-17
  • Tangram Marketing Group Limited 2002-11-22
  • H H & S Group Limited 1996-04-30
  • Pro-event Management Limited 1995-11-13

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 22 April 1996

Latest update: 29 April 2024

Michael H.

Role: Secretary

Appointed: 22 April 1996

Latest update: 29 April 2024

Richard S.

Role: Director

Appointed: 22 April 1996

Latest update: 29 April 2024

People with significant control

Michael H.
Notified on 16 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 16 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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