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H H & S GROUP LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03125129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- HALSTEAD, Michael James
- SMITH, Richard
- Company secretaries
- HALSTEAD, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-13
- Age Of Company 1995-11-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Michael James Halstead
- Mr Richard Smith
- Mr Richard Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TANGRAM MARKETING GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
✓
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H H & S GROUP LIMITED Company Description
- H H & S GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03125129. Its current trading status is "live". It was registered 1995-11-13. It was previously called TANGRAM MARKETING GROUP LIMITED . It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Acre House .
Get H H & S GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H H & S Group Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 1995-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H H & S GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03125129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03125129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03125129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2018-12-03) - CS01
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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accounts-with-accounts-type-small (2013-11-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-small (2012-08-10) - AA
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accounts-with-accounts-type-small (2011-08-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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accounts-with-accounts-type-small (2009-09-27) - AA
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-small (2008-10-01) - AA
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accounts-with-accounts-type-small (2007-10-22) - AA
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legacy (2007-01-03) - 288c
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legacy (2007-12-12) - 363a
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legacy (2006-12-12) - 288c
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legacy (2005-12-06) - 363a
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legacy (2004-12-30) - 363a
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-01-08) - 395
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legacy (2003-11-26) - 363a
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legacy (2003-05-29) - 395
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-17) - CERTNM
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legacy (2002-11-27) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 363a
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legacy (2001-08-30) - 287
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-03-13) - 287
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legacy (1998-04-08) - 363s
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legacy (1998-07-27) - 88(2)R
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accounts-with-accounts-type-dormant (1997-09-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 123
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resolution (1996-04-26) - RESOLUTIONS
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certificate-change-of-name-company (1996-04-29) - CERTNM
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resolution (1996-06-02) - RESOLUTIONS
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legacy (1996-06-03) - 288
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keyboard_arrow_right 1995
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incorporation-company (1995-11-13) - NEWINC
