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H & T GROUP PLC - Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 05188117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvey & Thompson Ltd
- Times House Throwley Way
- Sutton
- Surrey
- SM1 4AF Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF UK
Management
- Managing Directors
- SMITH, Mark
- GIDDY, Diane
- GILLESPIE, Christopher Donald
- GUTHRIE, Lawrence Watson
- NUNN, Catherine Amelia
- VAN BREDA, Robert Michael
- VEITCH, Sally Jane
- WALKER, Simon Richard
- WOOD, Toni Michelle
- Company secretaries
- WOOLFE, Fiona Olivia
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H & T GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138006N2X1XSBSDSU74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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H & T GROUP PLC Company Description
- H & T GROUP PLC is a plc registered in United Kingdom with the Company reg no 05188117. Its current trading status is "live". It was registered 2004-07-23. It was previously called H & T GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-23.It can be contacted at Harvey & Thompson Ltd .
Get H & T GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H & T Group Plc - Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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mortgage-satisfy-charge-full (2024-02-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
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accounts-with-accounts-type-group (2024-05-19) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-group (2023-05-02) - AA
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-23) - SH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-11-14) - AD02
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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capital-allotment-shares (2022-10-06) - SH01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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resolution (2022-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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accounts-with-accounts-type-group (2022-05-06) - AA
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memorandum-articles (2022-05-23) - MA
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accounts-with-accounts-type-interim (2022-09-13) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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resolution (2021-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-25) - AA
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capital-allotment-shares (2020-01-21) - SH01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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resolution (2020-05-29) - RESOLUTIONS
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capital-allotment-shares (2020-04-27) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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resolution (2020-09-15) - RESOLUTIONS
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memorandum-articles (2020-09-15) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-30) - PSC08
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legacy (2019-02-05) - RP04CS01
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resolution (2019-06-10) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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accounts-with-accounts-type-group (2019-07-16) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-22) - TM02
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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capital-allotment-shares (2019-10-18) - SH01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-29) - SH01
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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capital-allotment-shares (2018-08-03) - SH01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-13) - AA
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capital-allotment-shares (2017-06-27) - SH01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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capital-allotment-shares (2017-09-12) - SH01
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-12-04) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-24) - AA
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resolution (2016-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-02) - CS01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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capital-allotment-shares (2016-08-30) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-19) - AR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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resolution (2015-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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resolution (2014-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-27) - AA
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legacy (2013-02-02) - MG01
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capital-allotment-shares (2013-03-13) - SH01
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resolution (2013-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-08-01) - AR01
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termination-director-company-with-name (2013-11-29) - TM01
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change-person-secretary-company-with-change-date (2013-12-02) - CH03
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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termination-secretary-company-with-name (2013-12-11) - TM02
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resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-13) - SH01
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change-sail-address-company (2012-06-21) - AD02
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capital-allotment-shares (2012-06-06) - SH01
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-05-02) - SH01
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resolution (2012-05-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-23) - AA
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capital-allotment-shares (2012-02-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-13) - AR01
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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capital-allotment-shares (2012-11-23) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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resolution (2011-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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capital-allotment-shares (2011-05-13) - SH01
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accounts-with-accounts-type-group (2011-04-04) - AA
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capital-allotment-shares (2011-06-15) - SH01
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capital-allotment-shares (2011-05-31) - SH01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-10-26) - SH01
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capital-allotment-shares (2011-10-25) - SH01
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capital-allotment-shares (2011-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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capital-allotment-shares (2011-06-27) - SH01
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capital-allotment-shares (2011-06-24) - SH01
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capital-allotment-shares (2011-09-23) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-31) - CH01
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capital-allotment-shares (2010-11-24) - SH01
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memorandum-articles (2010-11-26) - MEM/ARTS
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capital-allotment-shares (2010-12-15) - SH01
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capital-allotment-shares (2010-10-26) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-02-08) - SH01
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capital-allotment-shares (2010-04-12) - SH01
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accounts-with-accounts-type-group (2010-04-23) - AA
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capital-allotment-shares (2010-05-19) - SH01
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resolution (2010-06-15) - RESOLUTIONS
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capital-allotment-shares (2010-08-06) - SH01
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capital-allotment-shares (2010-08-09) - SH01
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capital-allotment-shares (2010-09-06) - SH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-09-06) - CH01
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capital-allotment-shares (2010-10-25) - SH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-01-22) - 353a
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legacy (2009-03-25) - 288b
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-08-07) - 395
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legacy (2009-07-28) - 363a
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legacy (2009-09-27) - 403a
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capital-allotment-shares (2009-11-30) - SH01
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accounts-with-accounts-type-group (2009-07-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 288c
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legacy (2008-02-20) - 88(2)R
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accounts-with-accounts-type-group (2008-04-23) - AA
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-08-18) - 353
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legacy (2008-10-14) - 288b
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legacy (2008-09-03) - 395
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legacy (2008-11-24) - 88(2)
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legacy (2008-10-14) - 288a
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legacy (2008-10-22) - 403a
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-21) - AA
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-15) - 395
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-21) - 88(2)R
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legacy (2007-09-08) - 363s
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legacy (2007-11-12) - 395
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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certificate-re-registration-private-to-public-limited-company (2006-04-25) - CERT5
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re-registration-memorandum-articles (2006-04-25) - MAR
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accounts-balance-sheet (2006-04-25) - BS
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auditors-report (2006-04-25) - AUDR
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auditors-statement (2006-04-25) - AUDS
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legacy (2006-04-25) - 43(3)e
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legacy (2006-04-25) - 43(3)
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accounts-with-accounts-type-group (2006-04-25) - AA
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-02-21) - 288c
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auditors-resignation-company (2006-02-10) - AUD
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legacy (2006-05-16) - 123
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-08-23) - 363s
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legacy (2006-07-18) - 353a
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legacy (2006-06-01) - 88(2)R
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-23) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-05-16) - 122
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legacy (2006-05-16) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288b
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legacy (2005-05-06) - 225
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accounts-with-accounts-type-group (2005-08-16) - AA
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legacy (2005-06-15) - 287
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-20) - CERTNM
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legacy (2004-09-02) - 225
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legacy (2004-09-02) - 287
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legacy (2004-09-02) - 288b
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legacy (2004-09-02) - 288a
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legacy (2004-09-17) - 395
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 123
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 88(2)R
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legacy (2004-09-22) - 122
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incorporation-company (2004-07-23) - NEWINC