Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
The Acme Facilities Group Limited
- Incorporated
- 10 November 1965 (61 years)
- Previously known as
- H.& H.Refrigeration Limited (until 16 July 2014)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Paul Graham Kitchin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born October 1993 (33)
Kitchin, Paul Graham
Director · Appointed 1 June 2022
British
Born October 1986 (40)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 19 March 2013
British
Born February 1976 (50)
Officer history (14 former)
12 March 2026
1 December 2023
30 June 2023
1 June 2022
Appointed Kitchin, Paul Graham as Director
4 December 2020
4 March 2016
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
1 August 2014
2 May 2014
Resigned Hurley, Barbara as Director
2 May 2014
19 March 2013
1 January 2005
1 January 2005
19 May 2003
19 May 2003
31 March 2003
31 March 2003
Appointed Hurley, Barbara as Director
1 January 1998
28 January 1997
27 January 1995
31 December 1994
3 October 1994
23 November 1993
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 793577
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited This company Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 |
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