Based in Surrey, H & T Group Plc was setup in 2004, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAPER, Elaine Frances | 01 May 2018 | - | 1 |
GENTHIALON, Laurent Philippe | 01 June 2005 | 20 March 2009 | 1 |
HUGHES, John | 08 September 2004 | 31 March 2005 | 1 |
MABY, Alexander Miles | 20 March 2009 | 28 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENERTY, Stephen Anthony | 02 December 2013 | 19 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 25 June 2020 | |
RESOLUTIONS - N/A | 29 May 2020 | |
SH01 - Return of Allotment of shares | 27 April 2020 | |
AP04 - Appointment of corporate secretary | 09 April 2020 | |
SH01 - Return of Allotment of shares | 21 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
AP01 - Appointment of director | 28 November 2019 | |
SH01 - Return of Allotment of shares | 18 October 2019 | |
CS01 - N/A | 03 September 2019 | |
TM02 - Termination of appointment of secretary | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
SH01 - Return of Allotment of shares | 15 July 2019 | |
SH01 - Return of Allotment of shares | 15 July 2019 | |
RESOLUTIONS - N/A | 10 June 2019 | |
RP04CS01 - N/A | 05 February 2019 | |
PSC08 - N/A | 30 January 2019 | |
TM01 - Termination of appointment of director | 14 August 2018 | |
CS01 - N/A | 03 August 2018 | |
SH01 - Return of Allotment of shares | 03 August 2018 | |
SH01 - Return of Allotment of shares | 03 August 2018 | |
CH01 - Change of particulars for director | 18 May 2018 | |
AP01 - Appointment of director | 17 May 2018 | |
AP01 - Appointment of director | 17 May 2018 | |
AA - Annual Accounts | 16 May 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
SH01 - Return of Allotment of shares | 29 March 2018 | |
SH01 - Return of Allotment of shares | 04 December 2017 | |
SH01 - Return of Allotment of shares | 04 December 2017 | |
SH01 - Return of Allotment of shares | 26 October 2017 | |
SH01 - Return of Allotment of shares | 12 September 2017 | |
CS01 - N/A | 25 July 2017 | |
SH01 - Return of Allotment of shares | 27 June 2017 | |
AA - Annual Accounts | 13 June 2017 | |
RESOLUTIONS - N/A | 08 June 2017 | |
SH01 - Return of Allotment of shares | 12 May 2017 | |
SH01 - Return of Allotment of shares | 21 April 2017 | |
SH01 - Return of Allotment of shares | 14 December 2016 | |
SH01 - Return of Allotment of shares | 06 September 2016 | |
SH01 - Return of Allotment of shares | 30 August 2016 | |
CS01 - N/A | 02 August 2016 | |
RESOLUTIONS - N/A | 27 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 19 August 2015 | |
MR04 - N/A | 23 June 2015 | |
RESOLUTIONS - N/A | 14 May 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 21 August 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
AA - Annual Accounts | 10 March 2014 | |
RESOLUTIONS - N/A | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
AP03 - Appointment of secretary | 10 December 2013 | |
CH03 - Change of particulars for secretary | 02 December 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
RESOLUTIONS - N/A | 01 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
SH01 - Return of Allotment of shares | 13 March 2013 | |
MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
AP01 - Appointment of director | 04 December 2012 | |
TM01 - Termination of appointment of director | 03 December 2012 | |
SH01 - Return of Allotment of shares | 23 November 2012 | |
SH01 - Return of Allotment of shares | 23 November 2012 | |
SH01 - Return of Allotment of shares | 23 November 2012 | |
SH01 - Return of Allotment of shares | 23 November 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
SH01 - Return of Allotment of shares | 09 October 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
AR01 - Annual Return | 13 August 2012 | |
SH01 - Return of Allotment of shares | 13 July 2012 | |
SH01 - Return of Allotment of shares | 13 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2012 | |
SH01 - Return of Allotment of shares | 06 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
SH01 - Return of Allotment of shares | 04 May 2012 | |
RESOLUTIONS - N/A | 02 May 2012 | |
SH01 - Return of Allotment of shares | 02 May 2012 | |
SH01 - Return of Allotment of shares | 02 May 2012 | |
AA - Annual Accounts | 23 March 2012 | |
SH01 - Return of Allotment of shares | 24 February 2012 | |
SH01 - Return of Allotment of shares | 24 February 2012 | |
SH01 - Return of Allotment of shares | 08 December 2011 | |
SH01 - Return of Allotment of shares | 26 October 2011 | |
SH01 - Return of Allotment of shares | 26 October 2011 | |
SH01 - Return of Allotment of shares | 25 October 2011 | |
SH01 - Return of Allotment of shares | 26 September 2011 | |
SH01 - Return of Allotment of shares | 26 September 2011 | |
SH01 - Return of Allotment of shares | 23 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
SH01 - Return of Allotment of shares | 27 June 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
SH01 - Return of Allotment of shares | 15 June 2011 | |
SH01 - Return of Allotment of shares | 15 June 2011 | |
SH01 - Return of Allotment of shares | 31 May 2011 | |
SH01 - Return of Allotment of shares | 13 May 2011 | |
SH01 - Return of Allotment of shares | 13 May 2011 | |
RESOLUTIONS - N/A | 10 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
CH01 - Change of particulars for director | 31 December 2010 | |
SH01 - Return of Allotment of shares | 15 December 2010 | |
SH01 - Return of Allotment of shares | 15 December 2010 | |
MEM/ARTS - N/A | 26 November 2010 | |
SH01 - Return of Allotment of shares | 24 November 2010 | |
SH01 - Return of Allotment of shares | 24 November 2010 | |
SH01 - Return of Allotment of shares | 24 November 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
SH01 - Return of Allotment of shares | 25 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
SH01 - Return of Allotment of shares | 06 September 2010 | |
SH01 - Return of Allotment of shares | 09 August 2010 | |
SH01 - Return of Allotment of shares | 06 August 2010 | |
RESOLUTIONS - N/A | 15 June 2010 | |
SH01 - Return of Allotment of shares | 19 May 2010 | |
SH01 - Return of Allotment of shares | 18 May 2010 | |
AA - Annual Accounts | 23 April 2010 | |
SH01 - Return of Allotment of shares | 12 April 2010 | |
SH01 - Return of Allotment of shares | 12 April 2010 | |
SH01 - Return of Allotment of shares | 08 February 2010 | |
SH01 - Return of Allotment of shares | 12 January 2010 | |
SH01 - Return of Allotment of shares | 30 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
395 - Particulars of a mortgage or charge | 07 August 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 04 July 2009 | |
RESOLUTIONS - N/A | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
353a - Register of members in non-legible form | 22 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
395 - Particulars of a mortgage or charge | 03 September 2008 | |
363a - Annual Return | 21 August 2008 | |
353 - Register of members | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
RESOLUTIONS - N/A | 20 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
395 - Particulars of a mortgage or charge | 12 November 2007 | |
363s - Annual Return | 08 September 2007 | |
RESOLUTIONS - N/A | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
395 - Particulars of a mortgage or charge | 15 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
AA - Annual Accounts | 21 May 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
RESOLUTIONS - N/A | 02 April 2007 | |
363s - Annual Return | 23 August 2006 | |
353a - Register of members in non-legible form | 18 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
RESOLUTIONS - N/A | 16 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
123 - Notice of increase in nominal capital | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
CERT5 - Re-registration of a company from private to public | 25 April 2006 | |
MAR - Memorandum and Articles - used in re-registration | 25 April 2006 | |
BS - Balance sheet | 25 April 2006 | |
AUDR - Auditor's report | 25 April 2006 | |
AUDS - Auditor's statement | 25 April 2006 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 April 2006 | |
43(3) - Application by a private company for re-registration as a public company | 25 April 2006 | |
AA - Annual Accounts | 25 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
AUD - Auditor's letter of resignation | 10 February 2006 | |
363s - Annual Return | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
AA - Annual Accounts | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 15 June 2005 | |
225 - Change of Accounting Reference Date | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
RESOLUTIONS - N/A | 22 September 2004 | |
RESOLUTIONS - N/A | 22 September 2004 | |
RESOLUTIONS - N/A | 22 September 2004 | |
RESOLUTIONS - N/A | 22 September 2004 | |
123 - Notice of increase in nominal capital | 22 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
395 - Particulars of a mortgage or charge | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
287 - Change in situation or address of Registered Office | 02 September 2004 | |
225 - Change of Accounting Reference Date | 02 September 2004 | |
CERTNM - Change of name certificate | 20 August 2004 | |
NEWINC - New incorporation documents | 23 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 January 2013 | Outstanding |
N/A |
Debenture | 30 July 2009 | Fully Satisfied |
N/A |
Debenture | 28 August 2008 | Fully Satisfied |
N/A |
Keyman insurance assignment | 09 November 2007 | Fully Satisfied |
N/A |
Keyman insurance assignment | 13 June 2007 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 September 2004 | Fully Satisfied |
N/A |