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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Hunter, Allan Gilchrist
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1996-07-03 ~ now
    OF - Director → CIF 0
    Hunter, Allan Gilchrist
    Individual (7 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Allan Gilchrist Hunter
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, Peter
    Marketing Manager born in July 1947
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1998-06-17
    OF - Director → CIF 0
    Holt, Peter
    Marketing Director
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 3
    Hale, Caroline Lindsay
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Parfitt, Roy
    Engineer born in January 1949
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Hunter, Alexander Graeme
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ 2026-01-07
    OF - Director → CIF 0
  • 6
    Hunter, Linda
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mrs Linda Hunter
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Robson, Ian
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1994-03-29 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1994-03-29 ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 'H' GROUP LIMITED

Period: 1997-07-02 ~ now
Company number: 02913843
Registered names
THE 'H' GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
319,482 GBP2025-12-31
286,909 GBP2024-12-31
Debtors
6,176 GBP2025-12-31
6,210 GBP2024-12-31
Cash at bank and in hand
375,340 GBP2025-12-31
369,478 GBP2024-12-31
Current Assets
381,516 GBP2025-12-31
375,688 GBP2024-12-31
Creditors
Amounts falling due within one year
-12,832 GBP2025-12-31
-11,450 GBP2024-12-31
Net Current Assets/Liabilities
368,684 GBP2025-12-31
364,238 GBP2024-12-31
Total Assets Less Current Liabilities
688,166 GBP2025-12-31
651,147 GBP2024-12-31
Equity
Called up share capital
49,343 GBP2025-12-31
49,343 GBP2024-12-31
Capital redemption reserve
142 GBP2025-12-31
142 GBP2024-12-31
Retained earnings (accumulated losses)
638,681 GBP2025-12-31
601,662 GBP2024-12-31
Equity
688,166 GBP2025-12-31
651,147 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-12-31
Other than goodwill
20,000 GBP2024-12-31
Intangible Assets - Gross Cost
40,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
Other than goodwill
20,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Other than goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
30,977 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,977 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
0 GBP2024-12-31
Investments in group undertakings and participating interests
23,101 GBP2025-12-31
23,101 GBP2024-12-31
Other Investments Other Than Loans
296,381 GBP2025-12-31
263,808 GBP2024-12-31
Amounts invested in assets
Non-current
319,482 GBP2025-12-31
286,909 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Amounts Owed By Related Parties
176 GBP2025-12-31
Current
210 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
6,176 GBP2025-12-31
Amounts falling due within one year, Current
6,210 GBP2024-12-31
Trade Creditors/Trade Payables
Current
782 GBP2025-12-31
1,280 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2025-12-31
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
8,283 GBP2025-12-31
8,369 GBP2024-12-31
Other Creditors
Current
3,766 GBP2025-12-31
1,800 GBP2024-12-31
Creditors
Current
12,832 GBP2025-12-31
11,450 GBP2024-12-31

Related profiles found in government register
  • THE 'H' GROUP LIMITED
    Info
    PARFITT HOLT ENGINEERING LIMITED - 1997-07-02
    Registered number 02913843
    1 St. Thomas's Way, Green Hammerton, York, North Yorkshire YO26 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-29 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • THE H GROUP LIMITED
    S
    Registered number 02913843
    C/o Walker Bros (elland) Limited, Ainley Industrial Estate, Elland, England, HX5 9JP
    Company in English Companies Register, Uk
    CIF 1
    Limited Company in English Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WALKER BROS (ELLAND) LIMITED
    - now 03294347
    H' GROUP SIGNS LIMITED - 2001-01-22
    STANTECH SIGNS & ENGRAVING LIMITED - 1998-09-08
    FINLANT SYSTEMS LIMITED - 1997-07-11
    Ainleys Industrial Estate, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WB RETAIL INNOVATIONS LIMITED
    - now 05633907
    RETAIL INNOVATIONS LIMITED
    - 2016-07-22 05633907
    STORE DEVELOPMENT SERVICES LIMITED - 2013-07-19
    WALKAWAY LIMITED - 2006-01-12
    C/o Walker Bros (elland) Ltd, Ainleys Industrial Estate, Elland, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.