H3 Group Ltd. Head office in Swansea. Check Director.

H3 Group Ltd, Swansea

H3 Group Ltd is a private limited company. Previously, it was named H3 Fse Group Ltd (it was changed on 2020-09-17). Registered at 1A Europa Way, Fforestfach, Swansea SA5 4AJ, this 15 years old enterprise was incorporated on 2009-02-25 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Daniel H. (appointed on 15 March 2024).

About
Name: H3 Group Ltd
Number: 06829762
Incorporation date: 2009-02-25
End of financial year: 31 October


Address:	1a Europa Way Fforestfach Swansea SA5 4AJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Dh Group Holdings Limited

15 March 2024

Address	Unit 1a Europa Way, Fforestfach, Swansea, SA5 4AJ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	15273599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda H.

6 April 2016 - 15 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Phillip H.

6 April 2016 - 15 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	56,960	61,198	101,433	103,046	93,589	148,458	278,715	193,539	298,618	394,338	370,281	331,323
Fixed Assets	6,796	19,408	21,001	15,788	-	-	37,341	84,979	87,112	91,422	90,901	94,172
Total Assets Less Current Liabilities	10,061	17,723	19,811	14,554	22,237	27,464	141,562	128,646	90,880	127,508	108,841	262,523
Number Shares Allotted	1	2	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	7,478	11,828	12,086	10,579	9,929	11,905	-	-	-	-	-	-
Tangible Fixed Assets	6,796	19,408	21,001	15,788	26,010	31,178	-	-	-	-	-	-

The target date for H3 Group Ltd confirmation statement filing is 2024-03-10. The latest one was filed on 2023-02-25. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Dh Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Europa Way, Fforestfach, SA5 4AJ Swansea. Amanda H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Phillip H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-02-25 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-02-25 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-10-24 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-10-24 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-10-24 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-17 filed on: 17th, September 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 10th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-02-25 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-01 filed on: 1st, August 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
CH01	On 2019-04-15 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-25 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
CH01	On 2018-07-10 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-25 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 17th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-31: 2.00 GBP filed on: 16th, August 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2010-02-01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-10-31 filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
288a	On 2009-03-30 Director appointed filed on: 30th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/03/2009 from 33 heathfield swansea SA1 6HD filed on: 30th, March 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2009 \| incorporation	Free Download (14 pages)
288b	On 2009-02-25 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)

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