H H & S Group Limited
Company Profile
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MicroH H & S Group Limited
03125129•Private Limited With Share Capital
Acre House, 11-15 William Road, London, NW13ER
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Incorporated
13/11/1995
Company Age
30 years
Directors
3
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
H H & S Group Limited (03125129) is a private limited with share capital incorporated on 13/11/1995 (30 years old) and registered in london, NW13ER. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/11/1995
NW13ER
6 employees
Financial Overview
Total Assets
£484.4K
Liabilities
£200.4K
Net Assets
£284.0K
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£154.3K
Key Metrics
6
Employees
3
Directors
3
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Mortgage
Date:08-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2002
Legacy
Category:Annual Return
Date:27-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Address
Date:30-08-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:30-12-1998
Resolution
Category:Resolution
Date:12-11-1998
Resolution
Category:Resolution
Date:12-11-1998
Resolution
Category:Resolution
Date:12-11-1998
Resolution
Category:Resolution
Date:12-11-1998
Resolution
Category:Resolution
Date:12-11-1998
Resolution
Category:Resolution
Date:12-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Capital
Date:27-07-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Address
Date:13-03-1998
Legacy
Category:Officers
Date:12-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-1997
Legacy
Category:Accounts
Date:18-07-1997
Legacy
Category:Annual Return
Date:29-04-1997
Legacy
Category:Capital
Date:29-04-1997
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Address
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
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