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H3 Group Ltd (Companies House Registration Number 06829762) is a private limited company incorporated on 2009-02-25. The enterprise is located at 1A Europa Way, Fforestfach, Swansea SA5 4AJ. Changed on 2020-09-17, the previous name the company used was H3 Fse Group Ltd. H3 Group Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name H3 Group Ltd
Number 06829762
Date of Incorporation: 25th February 2009
End of financial year: 31 October
Address: 1a Europa Way, Fforestfach, Swansea, SA5 4AJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Daniel H. (in the company from 15 March 2024). The official register lists 3 persons of significant control, namely: Dh Group Holdings Limited can be reached at Europa Way, Fforestfach, SA5 4AJ Swansea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda H. owns 1/2 or less of shares, 1/2 or less of voting rights, Phillip H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 56,960 61,198 101,433 103,046 93,589 148,458 278,715 193,539 298,618 394,338 370,281 331,323
Fixed Assets 6,796 19,408 21,001 15,788 - - 37,341 84,979 87,112 91,422 90,901 94,172
Total Assets Less Current Liabilities 10,061 17,723 19,811 14,554 22,237 27,464 141,562 128,646 90,880 127,508 108,841 262,523
Number Shares Allotted 1 2 - 2 2 2 - - - - - -
Shareholder Funds 7,478 11,828 12,086 10,579 9,929 11,905 - - - - - -
Tangible Fixed Assets 6,796 19,408 21,001 15,788 26,010 31,178 - - - - - -

People with significant control

Dh Group Holdings Limited
15 March 2024
Address Unit 1a Europa Way, Fforestfach, Swansea, SA5 4AJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 15273599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda H.
6 April 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Phillip H.
6 April 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-02-25
filed on: 28th, April 2023 | confirmation statement 		Free Download (3 pages)

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