H & T Group Limited

Active05188117 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Harvey & Thompson Ltd
Times House Throwley Way
Sutton
SM1 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Also at Harvey & Thompson Limited, Swiss Time Services Limited
American
Born January 1961 (65)
Director · Appointed 14 August 2025
Also at Harvey & Thompson Limited, Swiss Time Services Limited
American
Born October 1969 (57)
Director · Appointed 24 November 2021
Also at Harvey & Thompson Limited · more companies
British
Born December 1973 (52)
Woolfe, Fiona Olivia
Secretary · Appointed 11 November 2021
Director · Appointed 29 October 2020
Also at Consumer Credit Trade Association, Harvey & Thompson Limited, Swiss Time Services Limited · more companies
British
Born March 1963 (63)
Officer history (29 former)
14 August 2025
Resigned Van Breda, Robert Michael as Director
14 August 2025
Appointed Stuart, Thomas Brent as Director
14 August 2025
Appointed Orr, Jr., Robert Douglas as Director
14 August 2025
Resigned Wood, Toni Michelle as Director
14 August 2025
Resigned Walker, Simon Richard as Director
14 August 2025
Resigned Guthrie, Lawrence Watson as Director
14 August 2025
Resigned Veitch, Sally Jane as Director
14 August 2025
Resigned Nunn, Catherine Amelia as Director
16 May 2024
Resigned Thornton, James Fitzgerald as Director
1 July 2023
Appointed Guthrie, Lawrence Watson as Director
1 July 2023
Appointed Van Breda, Robert Michael as Director
1 July 2023
Appointed Veitch, Sally Jane as Director
1 July 2023
Appointed Nunn, Catherine Amelia as Director
1 April 2023
Resigned Mcnamara, Peter Denis as Director
15 September 2022
Appointed Walker, Simon Richard as Director
12 May 2022
Resigned Draper, Elaine Frances as Director
12 May 2022
Appointed Wood, Toni Michelle as Director
12 May 2022
Resigned Smith, Mark Joseph as Director
24 November 2021
Appointed Giddy, Diane Elizabeth as Director
11 November 2021
Appointed Woolfe, Fiona Olivia as Secretary
10 November 2021
Resigned City Group Plc as Corporate Secretary
30 April 2021
Resigned Withers, Richard Jonathan as Director
31 December 2020
Resigned Nichols, John Graham as Director
29 October 2020
Appointed Gillespie, Christopher Donald as Director
1 April 2020
Appointed City Group Plc as Corporate Secretary
14 January 2020
Appointed Withers, Richard Jonathan as Director
14 January 2020
Resigned Pugh, Jonathan Martin as Director
27 November 2019
Appointed Pugh, Jonathan Martin as Director
19 July 2019
Resigned Fenerty, Stephen Anthony as Secretary
19 July 2019
Resigned Fenerty, Stephen Anthony as Director
14 August 2018
Resigned Berryman, Malcolm Leonard as Director
1 May 2018
Appointed Smith, Mark Joseph as Director
1 May 2018
Appointed Draper, Elaine Frances as Director
2 December 2013
Appointed Fenerty, Stephen Anthony as Secretary
29 November 2013
Resigned Maby, Alexander Miles as Secretary
28 November 2013
Resigned Maby, Alexander Miles as Director
30 November 2012
Appointed Thornton, James Fitzgerald as Director
30 November 2012
Resigned Brown, Andrew Jonathan as Director
20 March 2009
Resigned Genthialon, Laurent Philippe as Secretary
20 March 2009
Appointed Maby, Alexander Miles as Director
20 March 2009
Resigned Genthialon, Laurent Philippe as Director
20 March 2009
Appointed Maby, Alexander Miles as Secretary
1 October 2008
Appointed Berryman, Malcolm Leonard as Director
30 September 2008
Resigned Middleton, Peter James as Director
25 April 2006
Appointed Brown, Andrew Jonathan as Director
25 April 2006
Appointed Mcnamara, Peter Denis as Director
25 April 2006
Resigned Cartwright, Paul Ian as Director
25 April 2006
Resigned Slatter, Benjamin St Pierre as Director
1 June 2005
Appointed Genthialon, Laurent Philippe as Secretary
1 June 2005
Appointed Genthialon, Laurent Philippe as Director
31 March 2005
Resigned Hughes, John as Secretary
31 March 2005
Resigned Hughes, John as Director
28 February 2005
Appointed Fenerty, Stephen Anthony as Director
8 September 2004
Appointed Hughes, John as Director
8 September 2004
Appointed Nichols, John Graham as Director
8 September 2004
Appointed Hughes, John as Secretary
8 September 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
20 August 2004
Appointed Cartwright, Paul Ian as Director
20 August 2004
Appointed Slatter, Benjamin St Pierre as Director
20 August 2004
Appointed Middleton, Peter James as Director
20 August 2004
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2004
Appointed Everdirector Limited as Corporate Nominee Director
23 July 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16434757

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chess Bidco Limited
H & T Group Limited This company Owns 75–100% of shares
Harvey & Thompson Limited Owns 75–100% of shares
Swiss Time Services Limited Owns 75–100% of shares

Filings 335

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates23 July 2026
5 August 2026Replacement filing for the appointment of a director
6 July 2026Group of companies' accounts31 December 2025
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
Show all 335 filings

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