About

Registered Number: 05188117
Date of Incorporation: 23/07/2004 (17 years and 10 months ago)
Company Status: Active
Registered Address: Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

 

H & T Group Plc was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at H & T Group Plc. There are 5 directors listed as Draper, Elaine Frances, Fenerty, Stephen Anthony, Genthialon, Laurent Philippe, Hughes, John, Maby, Alexander Miles for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.