H & H Group Holdings Limited, Sale
H & H Group Holdings Limited is a private limited company. Situated at 8 Eastway, Sale M33 4DX, the aforementioned 16 years old enterprise was incorporated on 2008-03-04 and is officially categorised as "non-trading company" (SIC code: 74990).3 directors can be found in the enterprise: Stewart D. (appointed on 27 February 2024), Damian J. (appointed on 27 February 2024), Colette M. (appointed on 27 February 2024).
| About | |
|---|---|
| Name: H & H Group Holdings Limited | |
| Number: 06522692 | |
| Incorporation date: 2008-03-04 | |
| End of financial year: 31 January |
| Address: |
8 Eastway Sale M33 4DX |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
H & H Classic Car Auctions Limited
27 February 2024
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H & H Eot Limited
26 October 2021 - 27 February 2024
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
6 April 2016 - 26 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karon H.
6 April 2016 - 26 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | 150 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 65,150 | 83,150 | 146,946 | 171,946 | 171,946 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 65,150 | 83,150 | 146,946 | 171,946 | 171,946 | 175,946 | 175,946 | 150 | 150 | 150 | 150 | 150 |
The date for H & H Group Holdings Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was submitted on 2023-03-04. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: H & H Classic Car Auctions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Maple Court, Tankersley, S75 3DP Barnsley. H & H Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastway, M33 4DX Sale. Simon H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 13th, March 2024 | resolution |
Free Download
(3 pages)
|
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