H & T GROUP PLC
Active - Accounts Filed
General Information
NAME
H & T GROUP PLC
COMPANY NUMBER
05188117
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/07/2004
(20 years and 5 months old)
WEBSITE
www.handtgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2004
25/04/2006
H & T GROUP LIMITED
View all previous names
SURREY
SM1 4AF
Telephone: 08709022600
TPS: No
Unit 27 Stratford Centre
Broadway
Stratford
London
E15 1XD
Telephone: 85197770
Unit 3 Rutherglen Shopping Centre
Mitchell Road
Cumbernauld
Glasgow, Lanarkshire
G73 2LS
Telephone: 6476040
Unit 31a Spindles Town Square Shopp
Centre
High Street
Oldham, Lancashire
OL1 1HE
Unit 9
Jackson Street
Gateshead
Tyne and Wear
NE8 1EE
Telephone: 4780060
72 Deptford High Street
London
SE8 4RT
Telephone: 86923092
75 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EP
Telephone: 89522523
8 New Market Street
Leeds
West Yorkshire
LS1 6DG
Telephone: 2449352
89 Eltham High Street
London
SE9 1TD
Telephone: 88506963
91-93 Cranbrook Road
Ilford
Essex
IG1 4PG
Telephone: 85143334
97-99 Central Drive
Blackpool
Lancashire
FY1 5EE
Telephone: 622039
Times House
Throwley Way
Sutton
Surrey
SM1 4AF
Telephone: 9022 600
Unit 10a Wulfrun Shopping Centre
Cleveland Street
Wolverhampton
West Midlands
WV1 3HH
Unit 2
27-29 Bridge Street
Worksop
Nottinghamshire
S80 1DA
Telephone: 488584
Unit 115 Strand Shopping Centre
Bootle
Merseyside
L20 4SU
Telephone: 9337438
49-51 Stafford Street
Stoke-on-trent
Staffordshire
ST1 1SA
Telephone: 268144
51 Peckham High Street
London
SE15 5EB
Telephone: 77034547
52 Kingsland High Street
Dalston
London
E8 2JP
Telephone: 72541788
53 Bradshawgate
Leigh
Lancashire
WN7 4NB
Telephone: 673012
544 High Road
Wembley
Middlesex
HA0 2AA
Telephone: 87955811
575 Roman Road Mile End
London
E3 5EL
Telephone: 89839553
58 Rushey Green
Catford
London
SE6 4JD
Telephone: 86903549
595 Govan Road
Glasgow
Lanarkshire
G51 2AS
Telephone: 4451567
63 Mitcham Road
Tooting
London
SW17 9PB
Telephone: 86725127
66-68 County Road
Walton
Liverpool
Merseyside
L4 3QL
Telephone: 5230085
70 High Road Brent Park
London
NW10 2PU
Telephone: 84593527
114 High Street
Ayr
Ayrshire
KA7 1PQ
Telephone: 82252700
114 High Street
Scunthorpe
South Humberside
DN15 6HB
Telephone: 843817
111 Lower Marsh
Lambeth
London
SE1 7AE
Telephone: 79280382
114 High Street
Watford
Hertfordshire
WD17 2BJ
119a West Street
Fareham
Hampshire
PO16 0DU
Telephone: 288838
136 Clapham High Street
Clapham
London
SW4 7UH
Telephone: 77202563
156 Great Western Road
Port Dundas
Glasgow
Lanarkshire
G4 9AE
Telephone: 3320878
157 Clapton Common
Lower Clapton
London
E5 9AE
Telephone: 88091488
16 Newgate Shopping Centre Newgate
Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5RB
Telephone: 82252700
16 South Mall Edmonton Green Shoppi
Centre
London
N9 0TN
Telephone: 88078302
169 High Street
Gillingham
Kent
ME7 1AQ
Telephone: 855053
18 Queens Road
Tunbridge Wells
Kent
TN34 1QY
Telephone: 82252700
196 Lower Road
Rotherhithe
London
SE16 2UN
Telephone: 72316177
1a Hale Top Woodhouse Park
Wythenshawe
Manchester
M22 5RN
Telephone: 4988431
224 Northend Road
London
W14 9NU
Telephone: 73853188
23 Chestergate
Macclesfield
Cheshire
SK11 6BX
Telephone: 430699
23 High Street
Doncaster
South Yorkshire
DN1 1DW
Telephone: 812099
232 High Street
Sutton
Surrey
SM1 1NT
241 Walworth Road
Walworth
London
SE17 1RL
Telephone: 72774809
253 High Street Treaty Centre
Hounslow
Middlesex
TW3 1EA
Telephone: 85770084
26 Blandford Street
Sunderland
Tyne and Wear
SR1 3JH
Telephone: 5650008
26 Borough Road Pyramids Shopping C
Birkenhead
Merseyside
CH41 2XX
Telephone: 6475053
26 James Street
Bradford
West Yorkshire
BD1 3PZ
Telephone: 390675
27 East Street
Barking
Essex
IG11 8ER
Telephone: 85946100
281 High Road Leyton
Leyton
London
E10 5QN
Telephone: 85398332
31 Oxford Road Broad Street Mall
Reading
Berkshire
RG1 7QG
Telephone: 9599946
32 High Street
Cosham
Portsmouth
Hampshire
PO6 3BZ
Telephone: 92389940
321 High Street
Chatham
Kent
ME4 4BN
Telephone: 811811
33-35 Murray Place
Stirling
Stirlingshire
FK8 1DQ
333 Dumbarton Road
Partick
Glasgow
Lanarkshire
G11 6AL
Telephone: 3341258
384 Mare Street
London
E8 1HR
4 Castle Square
The Lanes
Brighton
East Sussex
BN1 1EG
Telephone: 326061
4 Ormskirk Street
St Helens
Merseyside
WA10 1BH
Telephone: 610331
43-45 Market Street
Eastleigh
Hampshire
SO50 5RF
44-46 Whitechapel
Liverpool
Merseyside
L1 6DZ
Telephone: 7092151
46 Bridge Street
Swindon
Wiltshire
SN1 1BL
Telephone: 491731
1 Newkirkgate
Edinburgh
Midlothian
EH6 6AA
Telephone: 5553298
1-13 Angel Street The Kiosk
Sheffield
South Yorkshire
S3 8LN
Telephone: 2769281
10 Ethel Street
Birmingham
West Midlands
B2 4BG
Telephone: 6325166
10 Hales Street
Coventry
West Midlands
CV1 1JD
Telephone: 76256220
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & T GROUP PLC | Active - Accounts Filed | View Report |
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/05/2024 | James Fitzgerald Thornton (913446734) has left the board |
Credit Risk Overview
Want to learn more about H & T GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & T GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & T GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2009 - Present (15 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & T GROUP PLC | Active - Accounts Filed | View Report |
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/05/2024 | James Fitzgerald Thornton (913446734) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Sally Jane Veitch (910238322) Appointed |
| 05/07/2023 | New Board Member Catherine Amelia Nunn (925342564) Appointed |
| 05/07/2023 | New Board Member Robert Michael Van Breda (909528173) Appointed |
| 05/07/2023 | New Board Member Lawrence Watson Guthrie (906061571) Appointed |
| 07/05/2023 | New Accounts filed |
| 05/04/2023 | Peter Denis McNamara (911455560) has left the board |
| 13/10/2022 | New Board Member Simon Richard Walker (930098920) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Mark Smith (923104335) has left the board |
| 17/05/2022 | New Board Member Toni Michelle Wood (927540151) Appointed |
| 17/05/2022 | Elaine Frances Draper (919210332) has left the board |
| 12/05/2022 | New Accounts filed |
| 26/11/2021 | New Company Secretary Fiona Olivia Woolfe (928986055) Appointed |
| 26/11/2021 | CITY GROUP PLC (903579427) has left the board |
| 26/11/2021 | New Company Secretary Fiona Olivia Woolfe (928986055) Appointed |
| 26/11/2021 | New Board Member Diane Giddy (928986026) Appointed |
| 26/11/2021 | CITY GROUP PLC (903579427) has left the board |
| 26/11/2021 | New Company Secretary Fiona Olivia Woolfe (928986055) Appointed |
| 26/11/2021 | New Board Member Diane Giddy (928986026) Appointed |
| 26/11/2021 | CITY GROUP PLC (903579427) has left the board |
| 26/11/2021 | New Board Member Diane Giddy (928986026) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Christopher Gillespie (927689706) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 20/04/2020 | CITY GROUP PLC (926883331) has left the board |
| 20/04/2020 | New Company Secretary CITY GROUP PLC (903579427) Appointed |
| 15/04/2020 | New Company Secretary CITY GROUP PLC (926883331) Appointed |
| 16/01/2020 | New Board Member Richard Jonathan Withers (922844655) Appointed |
| 16/01/2020 | Jonathan Martin Pugh (912606275) has left the board |
| 02/12/2019 | New Board Member Jonathan Martin Pugh (912606275) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Stephen Anthony Fenerty (918354857) has left the board |
| 24/07/2019 | Stephen Anthony Fenerty (910564687) has left the board |
| 20/07/2019 | New Accounts filed |
| 16/08/2018 | Malcolm Leonard Berryman (911433127) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Mark Joseph Smith (923104335) Appointed |
| 21/05/2018 | New Board Member Elaine Frances Draper (919210332) Appointed |
| 18/05/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
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