Hand In Hand Group Limited

General information

Name:

Hand In Hand Group Ltd

Office Address:

27 Paschal Way Chelmsford CM2 7NX Essex

Number: 04728724

Incorporation date: 2003-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hand In Hand Group Limited can be reached at Essex at 27 Paschal Way. Anyone can find the firm using the post code - CM2 7NX. Hand In Hand Group's founding dates back to 2003. The firm is registered under the number 04728724 and company's current state is active. Despite the fact, that recently operating under the name of Hand In Hand Group Limited, it previously was known under a different name. It was known under the name Wingate Consultancy until 2005-08-15, at which point the company name was replaced by Hand In Hand Trading. The last switch came on 2016-11-17. The firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Hand In Hand Group Ltd filed its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2023-04-09.

As stated, the following firm was started twenty one years ago and has so far been overseen by five directors, and out of them three (Richard W., Susan S. and Grant S.) are still in the management. What is more, the managing director's tasks are supported by a secretary - Sue S., who was appointed by this firm in 2003.

  • Previous company's names
  • Hand In Hand Group Limited 2016-11-17
  • Hand In Hand Trading Ltd 2005-08-15
  • Wingate Consultancy Limited 2003-04-09

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 10 April 2017

Latest update: 17 March 2024

Susan S.

Role: Director

Appointed: 30 March 2015

Latest update: 17 March 2024

Sue S.

Role: Secretary

Appointed: 09 April 2003

Latest update: 17 March 2024

Grant S.

Role: Director

Appointed: 09 April 2003

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Grant S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grant S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1 - 5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

Accountant/Auditor,
2016

Name:

Clemence Hoar Cummings Llp

Address:

Riverside House 1-5 Como Street

Post code:

RM7 7DN

City / Town:

Romford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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