Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
The 'H' Group Limited
- Incorporated
- 29 March 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Allan Gilchrist HunterLinda Hunter
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 St. Thomas's WayGreen HammertonYorkYO26 8BE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2012
Also at WB Retail Innovations Limited · more companies
British
Born July 1977 (49)
Secretary · Appointed 6 February 1998
British
Director · Appointed 12 June 1997
British
Born August 1951 (75)
Director · Appointed 3 July 1996
British
Born June 1947 (79)
Officer history (7 former)
7 January 2026
15 July 2025
6 September 2012
31 March 2000
Resigned Robson, Ian as Director
5 October 1998
Appointed Robson, Ian as Director
17 June 1998
Resigned Holt, Peter as Director
6 February 1998
6 February 1998
Resigned Holt, Peter as Secretary
12 June 1997
Resigned Parfitt, Roy as Director
12 June 1997
3 July 1996
29 March 1994
29 March 1994
Appointed Parfitt, Roy as Director
29 March 1994
29 March 1994
Appointed Holt, Peter as Secretary
29 March 1994
29 March 1994
Appointed Holt, Peter as Director
29 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
British
Born August 1951 (75)
Holdings 1
Companies where The 'H' Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £375,340
- Current Ratio
- 29.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,101 | £23,101 | £23,101 | |||
| Current Assets | £381,516 | £375,688 | £466,864 | £643,503 | £544,983 | £531,370 |
| Debtors | £6,176 | £6,210 | £1,077 | £12,887 | £51,283 | £32,395 |
| Cash | £375,340 | £369,478 | £465,787 | £630,616 | £493,700 | £498,975 |
| Creditors (< 1 year) | £12,832 | £11,450 | £30,215 | £9,942 | £17,028 | £16,335 |
| Net Current Assets | £368,684 | £364,238 | £436,649 | £633,561 | £527,955 | £515,035 |
| Shareholder Funds | £688,166 | £651,147 | £712,364 | £656,662 | £551,056 | £538,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 5 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Appointment of a director |
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