Aitch Group Limited

Active07780952 Private limited company
Incorporated
20 September 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Henry Thomas Smith
Accounts type
Group
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1988 (38)
Director · Appointed 23 February 2024
British
Born November 1980
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Director · Appointed 22 January 2017
British
Born June 1987 (39)
Officer history (5 former)
11 June 2026
Resigned Smith, Henry Thomas as Director
1 April 2026
Appointed Rogers, James Edward as Director
23 February 2024
Appointed Quail, Laurence Richard as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
22 January 2017
Appointed Reynolds, Chelsea as Director
6 March 2015
Resigned Rahman, Enamur as Director
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
16 February 2012
Resigned Keeble, James Trevor as Director
20 September 2011
Appointed Keeble, James Trevor as Director
20 September 2011
Appointed Rahman, Enamur as Director
20 September 2011
Appointed Smith, Henry Thomas as Director
20 September 2011
Appointed Keeble, James Trevor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1962 (64)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
24 June 2026Group of companies' accounts31 August 2025
18 June 2026Termination of appointment of a director
15 May 2026Director's details changed
7 May 2026Appointment of a director
Show all recent filings

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