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Company Information for

HTH (GROUP) LIMITED

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE,
Company Registration Number
07307343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hth (group) Ltd
HTH (GROUP) LIMITED was founded on 2010-07-07 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Hth (group) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HTH (GROUP) LIMITED
 
Legal Registered Office
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
Other companies in LS18
 
Filing Information
Company Number 07307343
Company ID Number 07307343
Date formed 2010-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-11 04:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTH (GROUP) LIMITED
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Company Officers of HTH (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUDSON
Director 2018-08-24
ALEXIS LARVIN
Director 2018-08-24
PAUL KEITH WRIGHT
Director 2018-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES HEALD
Company Secretary 2010-07-08 2018-08-24
NICHOLAS CHARLES HEALD
Director 2010-07-08 2018-08-24
CHRISTOPHER EWEN HOLLAND
Director 2010-07-08 2018-08-24
NICHOLAS ALFRED IAN THOMAS
Director 2010-07-08 2018-08-24
JONATHON CHARLES ROUND
Director 2010-07-07 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUDSON MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALAN HUDSON HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALAN HUDSON EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALAN HUDSON DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
ALAN HUDSON AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALAN HUDSON PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
ALAN HUDSON BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
ALAN HUDSON BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
ALAN HUDSON IMECHE LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON FSB INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
ALAN HUDSON QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
ALAN HUDSON CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
ALAN HUDSON ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
ALAN HUDSON K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
ALAN HUDSON AG FINANCIAL PLANNING LIMITED Director 2013-11-21 CURRENT 2002-10-17 Dissolved 2016-12-13
ALAN HUDSON ORIGIN FINANCIAL LIMITED Director 2013-10-31 CURRENT 2009-07-28 Active - Proposal to Strike off
ALAN HUDSON SHAPE FINANCIAL LTD. Director 2013-06-21 CURRENT 2006-12-11 Active - Proposal to Strike off
ALAN HUDSON ST JOHNS ASSET MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2003-10-31 Active
ALAN HUDSON UIMCO LTD Director 2012-06-01 CURRENT 2011-11-04 Dissolved 2016-01-19
ALAN HUDSON AFH PARTNERS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
ALAN HUDSON BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD Director 2011-12-21 CURRENT 2011-12-21 Active
ALAN HUDSON AFH LEGAL LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ALAN HUDSON PREVISION FINANCIAL SERVICES LIMITED Director 2011-09-20 CURRENT 2005-09-05 Dissolved 2015-06-23
ALAN HUDSON AFH FINANCIAL GROUP LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
ALAN HUDSON GETINVESTED LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
ALEXIS LARVIN MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALEXIS LARVIN HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALEXIS LARVIN EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALEXIS LARVIN DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
ALEXIS LARVIN AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALEXIS LARVIN PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
ALEXIS LARVIN BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH TRUST & ESTATE PLANNING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
PAUL KEITH WRIGHT HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL KEITH WRIGHT DUCHY WEALTH MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-02-20 Active
PAUL KEITH WRIGHT AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
PAUL KEITH WRIGHT PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PARTNERS LIMITED Director 2017-05-02 CURRENT 2012-01-05 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PROTECTION GROUP LIMITED Director 2017-04-30 CURRENT 2009-09-02 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
PAUL KEITH WRIGHT ST JOHNS ASSET MANAGEMENT LIMITED Director 2016-07-11 CURRENT 2003-10-31 Active
PAUL KEITH WRIGHT AFH INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-12 CURRENT 2000-08-08 Active
PAUL KEITH WRIGHT DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
PAUL KEITH WRIGHT QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
PAUL KEITH WRIGHT AFH ACQUISITIONS LIMITED Director 2015-07-10 CURRENT 2009-09-02 Active
PAUL KEITH WRIGHT CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
PAUL KEITH WRIGHT ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
PAUL KEITH WRIGHT K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
PAUL KEITH WRIGHT AFH GROUP LIMITED Director 2014-02-10 CURRENT 1990-11-13 Active
PAUL KEITH WRIGHT AFH FINANCIAL GROUP LIMITED Director 2014-02-10 CURRENT 2011-05-18 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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-10-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-09-12Voluntary dissolution strike-off suspended
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-19Application to strike the company off the register
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT
2023-06-15DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON
2022-07-25CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-17AA01Current accounting period extended from 24/08/19 TO 31/10/19
2019-05-30AA24/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA01Previous accounting period shortened from 31/03/19 TO 24/08/18
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EWEN HOLLAND
2018-08-28TM02Termination of appointment of Nicholas Charles Heald on 2018-08-24
2018-08-28PSC07CESSATION OF CHRISTOPHER EWEN HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28PSC02Notification of Afh Group Limited as a person with significant control on 2018-08-24
2018-08-28AP01DIRECTOR APPOINTED MR ALAN HUDSON
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 6 Feast Field Horsforth Leeds LS18 4TJ
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28PSC07CESSATION OF NICHOLAS CHARLES HEALD AS A PERSON OF SIGNIFICANT CONTROL
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 37152
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 37152
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 37152
2014-07-10AR0107/07/14 ANNUAL RETURN FULL LIST
2013-07-15AR0107/07/13 FULL LIST
2013-06-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-01AR0107/07/12 FULL LIST
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HEALD / 24/02/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALFRED IAN THOMAS / 24/02/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EWEN HOLLAND / 24/02/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HEALD / 24/02/2012
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 6-7 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ UNITED KINGDOM
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-30AR0107/07/11 FULL LIST
2011-05-12AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2010-10-20SH0126/07/10 STATEMENT OF CAPITAL GBP 37152
2010-10-06RES13SHARE CAPITAL INCREASED CREATE NEW CLASS OF SHARES TO ALLOT SHARES TO ACQUIRE OTHER SHARES 26/07/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-07-19AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HEALD
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER EWEN HOLLAND
2010-07-19AP03SECRETARY APPOINTED NICHOLAS CHARLES HEALD
2010-07-19AP01DIRECTOR APPOINTED MR NICHOLAS ALFRED IAN THOMAS
2010-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HTH (GROUP) 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 HTH (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HTH (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of HTH (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTH (GROUP) LIMITED
Trademarks
We have not found any records of HTH (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTH (GROUP) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HTH (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HTH (GROUP) 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 HTH (GROUP) 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 HTH (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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