3H GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

3H GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
3H GROUP LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10830963. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

3H GROUP LIMITED - WOKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3HYORK LTD (until 12/08/2020)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROSS Sep 1948 British Director 2023-04-27 CURRENT
MR PAUL HARDISTY May 1962 British Director 2017-06-22 CURRENT
MR KENNETH ROSS Sep 1948 British Director 2017-06-22 UNTIL 2023-04-27 RESIGNED
SUSAN HEBLIK Jan 1948 British Director 2017-06-22 UNTIL 2020-04-08 RESIGNED
DIRECTOR KEVIN GEORGE HANCOCK Aug 1954 British Director 2017-06-22 UNTIL 2023-04-27 RESIGNED
DIRECTOR MAUREEN HARKIN Jul 1961 British Director 2017-06-22 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Patricia Hardisty 2017-06-22 4/1962 Westgate-On-Sea   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Hardisty 2017-06-22 5/1962 Westgate-On-Sea   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UA GROUP LIMITED EDINBURGH Dissolved... SMALL 7415 - Holding Companies including Head Offices
JOHN LYNCH (DEVELOPMENTS) LIMITED MAYBOLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Dissolved... SMALL 4521 - Gen construction & civil engineer
DINGWALL AUCTION MART LIMITED DINGWALL Active SMALL 68209 - Other letting and operating of own or leased real estate
ROSS DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FR114 LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
ELPHINSTONE LAND LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
CITY PARK GLASGOW LIMITED GLASGOW Dissolved... SMALL 7011 - Development & sell real estate
FR 108 LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
ROSS MANAGEMENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MELLON (ARGYLE) LTD. GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
TIMBERA PROPERTIES BALLATER LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
CHARLOTTE VENTURES (CUNNING PARK) LIMITED RENFREW Dissolved... FULL 68100 - Buying and selling of own real estate
ELPHINSTONE HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
UA LIVESTOCK LIMITED STIRLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELPHINSTONE ESTATES LIMITED GLASGOW In... SMALL 7012 - Buying & sell own real estate
ELPHINSTONE BAILLIESTON LIMITED EDINBURGH Dissolved... SMALL 7011 - Development & sell real estate
ROSS DEVELOPMENTS & RENEWABLES LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
SCOTS RENEWABLE ENERGY LIMITED GLASGOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RDRL LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 3H GROUP LIMITED 2023-12-15 31-12-2022 £333,269 equity
Micro-entity Accounts - 3H GROUP LIMITED 2022-12-16 31-12-2021 £316,372 equity
Micro-entity Accounts - 3H GROUP LIMITED 2021-12-24 31-12-2020 £213,030 equity

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