LHL Group Limited

Active05549437 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Architectural activities (71111)
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel James Bower
Richard Robert Brasnett
Owned by
Richard John Hampshire
Accounts type
Total exemption full
Region
Yorkshire
Address
Stanley Harrison House The Chocolate Works
Bishopthorpe Road
York
YO23 1DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bower, Daniel James
Director · Appointed 6 April 2023
British
Born June 1989 (37)
Brasnett, Richard Robert
Director · Appointed 6 April 2023
British
Born March 1975 (51)
Bower, Daniel James
Secretary · Appointed 17 May 2022
Secretary · Appointed 31 August 2005
British
Director · Appointed 31 August 2005
British
Born September 1967 (59)
Officer history (9 former)
4 July 2025
Resigned Bennett, Shaun as Director
6 April 2023
Appointed Brasnett, Richard Robert as Director
6 April 2023
Appointed Bower, Daniel James as Director
17 May 2022
Appointed Bower, Daniel James as Secretary
25 October 2021
Resigned Waters, Christopher Norman as Director
17 October 2021
Resigned Ward, Matthew James as Director
16 September 2021
Appointed Bennett, Shaun as Director
31 October 2019
Resigned Denton, John Maurice as Director
31 August 2016
Resigned Batchelor, Paul Jonathan as Director
30 April 2014
Resigned Linley, Colin Reginald as Director
1 January 2011
Resigned Hawley, Kenneth Edward as Director
1 November 2006
Appointed Ward, Matthew James as Director
1 November 2006
Appointed Batchelor, Paul Jonathan as Director
31 October 2005
Appointed Linley, Colin Reginald as Director
1 September 2005
Appointed Waters, Christopher Norman as Director
1 September 2005
Appointed Hawley, Kenneth Edward as Director
31 August 2005
Appointed Hampshire, Richard John as Secretary
31 August 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 August 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 August 2005
Appointed Denton, John Maurice as Director
31 August 2005
Appointed Hampshire, Richard John as Director

Ownership 1 active

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

Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Holdings 1

Companies where LHL Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£109,045
Cash
£1,284
Employees
28
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £230,754 £71,592 £167,682 £181,004 £94,852 £86,953 £109,045
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,661£40,029£36,884£50,059£77,368£44,125£92,704
Current Assets£644,182£705,294£616,296£920,872£831,832£826,185£733,310
Debtors£642,898£538,414£568,360£674,974£735,100£763,046£681,260
Cash£1,284£166,880£47,936£245,898£96,732£63,139£52,050
Creditors (< 1 year)£566,063£589,907£481,211£601,415£614,148£678,892£497,418
Creditors (> 1 year)£30,448£67,913£77,117£188,512£127,370£119,826£97,842
Net Current Assets£78,119£115,387£135,085£319,457£217,684£147,293£235,892
Net Assets£109,045£86,953£94,852£181,004£167,682£71,592£230,754
Shareholder Funds£109,045£86,953£94,852£181,004£167,682£71,592£230,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 October 2025
20 May 2026Confirmation statement with updates9 May 2026
24 September 2025Cancellation of shares
24 September 2025Purchase of own shares
26 August 2025Termination of appointment of a director
Show all recent filings

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