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Home > England & Wales Companies > THE H GROUP OF COMPANIES LIMITED
Company Information for

THE H GROUP OF COMPANIES LIMITED

13 GRAY'S INN SQUARE, LONDON, WC1R 5JD,
Company Registration Number
04626162
Private Limited Company
Active

Company Overview

About The H Group Of Companies Ltd
THE H GROUP OF COMPANIES LIMITED was founded on 2002-12-31 and has its registered office in London. The organisation's status is listed as "Active". The H Group Of Companies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE H GROUP OF COMPANIES LIMITED
 
Legal Registered Office
13 GRAY'S INN SQUARE
LONDON
WC1R 5JD
Other companies in RH17
 
Previous Names
H GROUP OF COMPANIES LIMITED09/03/2024
HGRP LIMITED09/11/2023
H ENTERTAINMENT GROUP LIMITED21/09/2019
STRATX HOLDINGS LIMITED21/12/2017
PACIFIC ENTERTAINMENT HOLDINGS LIMITED07/01/2014
Filing Information
Company Number 04626162
Company ID Number 04626162
Date formed 2002-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE H GROUP OF COMPANIES LIMITED
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Company Officers of THE H GROUP OF COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WILLIS
 Company Secretary 2012-01-01
HOWARD ROBERT KRUGER
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY ZACKHEIM
 Director 2003-01-03 2017-05-04
BARBARA ANN FRY
 Company Secretary 2003-07-07 2012-01-01
STEPHEN DAVID KRUGER
 Director 2003-01-03 2008-02-26
STEPHEN DAVID KRUGER
 Company Secretary 2003-01-03 2003-07-07
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-12-31 2003-01-03
APEX NOMINEES LIMITED
 Nominated Director 2002-12-31 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ROBERT KRUGER WCPGW LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
HOWARD ROBERT KRUGER H EVENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HOWARD ROBERT KRUGER H CULINARY TALENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
HOWARD ROBERT KRUGER CBM PRODUCTIONS LIMITED Director 2014-09-23 CURRENT 2013-09-19 Dissolved 2016-01-12
HOWARD ROBERT KRUGER MOVIE GEMS LIMITED Director 2014-08-31 CURRENT 2009-08-21 Dissolved 2015-06-09
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT (MEDIA) LIMITED Director 2014-04-01 CURRENT 2012-03-08 Dissolved 2016-11-01
HOWARD ROBERT KRUGER H CONSULTANCY SERVICES LIMITED Director 2013-01-24 CURRENT 2006-03-10 Active
HOWARD ROBERT KRUGER H MEDIA PRODUCTIONS LIMITED Director 2013-01-24 CURRENT 2006-12-11 Active
HOWARD ROBERT KRUGER H MEDIA RIGHTS LIMITED Director 2012-11-07 CURRENT 2002-04-25 Active
HOWARD ROBERT KRUGER TKO LICENSING LIMITED Director 2009-06-02 CURRENT 1996-02-19 Dissolved 2017-09-29
HOWARD ROBERT KRUGER SONGS FOR TODAY LIMITED Director 2009-05-29 CURRENT 1993-11-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-24
HOWARD ROBERT KRUGER ELM STREET MEDIA GROUP LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-17
HOWARD ROBERT KRUGER TKO PUBLISHING LIMITED Director 2009-05-15 CURRENT 1991-05-08 Dissolved 2016-03-17
HOWARD ROBERT KRUGER ICONIC IMAGES & ASSETS LIMITED Director 2008-04-10 CURRENT 2002-04-25 Active - Proposal to Strike off
HOWARD ROBERT KRUGER ELM STREET MEDIA LIMITED Director 2008-03-11 CURRENT 1999-11-26 Dissolved 2016-03-17
HOWARD ROBERT KRUGER BROCKETS BANGERS LIMITED Director 2008-03-10 CURRENT 2007-04-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER BROCKET HALL FOODS EXPORT SERVICES LIMITED Director 2008-03-10 CURRENT 2007-04-11 Dissolved 2016-11-01
HOWARD ROBERT KRUGER H TALENT MANAGEMENT LIMITED Director 2008-03-10 CURRENT 1997-12-29 Active
HOWARD ROBERT KRUGER H PROCUREMENT SERVICES LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active
HOWARD ROBERT KRUGER BROCKETS HOLDINGS LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09Company name changed h group of companies LIMITED\certificate issued on 09/03/24
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 20-22 Wenlock Road London N1 7GU England
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-03AD02Register inspection address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM 5a Park Farm Chichester Road Arundel BN18 0AG England
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-21RES15CHANGE OF COMPANY NAME 21/09/19
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AD02Register inspection address changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom to 5a Park Farm Chichester Road Arundel BN18 0AG
2018-11-22PSC02Notification of The Kruger Organisation, Inc. as a person with significant control on 2017-01-02
2018-11-21PSC07CESSATION OF HOWARD ROBERT KRUGER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14TM02Termination of appointment of Susan Willis on 2017-12-31
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED STRATX HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY ZACKHEIM
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07RES15CHANGE OF NAME 29/11/2013
2014-01-07CERTNMCompany name changed pacific entertainment holdings LIMITED\certificate issued on 07/01/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05RES15CHANGE OF COMPANY NAME 06/12/20
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AP03SECRETARY APPOINTED MISS SUSAN WILLIS
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY BARBARA FRY
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2012-01-03AD02SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 28/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 28/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN FRY / 28/12/2011
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0131/12/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-03AR0131/12/09 FULL LIST
2010-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC
2010-01-03AD02SAIL ADDRESS CREATED
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 30/12/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 30/12/2009
2010-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN FRY / 30/12/2009
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED MR HOWARD ROBERT KRUGER
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KRUGER
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-19123NC INC ALREADY ADJUSTED 31/01/04
2004-02-19RES04£ NC 1000/100000 31/01
2004-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2003-08-2688(2)RAD 07/07/03--------- £ SI 899@1=899 £ IC 1/900
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14288bSECRETARY RESIGNED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE H GROUP OF COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE H GROUP OF COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE H GROUP OF COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE H GROUP OF COMPANIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 900
Shareholder Funds 2012-01-01 £ 900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE H GROUP OF COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE H GROUP OF COMPANIES LIMITED
Trademarks
We have not found any records of THE H GROUP OF COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE H GROUP OF COMPANIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE H GROUP OF COMPANIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE H GROUP OF COMPANIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE H GROUP OF COMPANIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE H GROUP OF COMPANIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5JD