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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
Active 2
  • 1
    Smith, Richard
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ now
    OF - Director → CIF 0
    Mr Richard Smith
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 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
    Halstead, Michael James
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ now
    OF - Director → CIF 0
    Halstead, Michael James
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Halstead
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 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
Ceased 3
  • 1
    Vines, Paul Lancaster
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1997-09-09
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 3
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H H & S GROUP LIMITED

Previous names
H H & S GROUP LIMITED - 2002-11-22
PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
TANGRAM MARKETING GROUP LIMITED - 2002-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
33,539 GBP2024-12-31
44,527 GBP2023-12-31
Property, Plant & Equipment
6,703 GBP2024-12-31
11,788 GBP2023-12-31
Fixed Assets
40,242 GBP2024-12-31
56,315 GBP2023-12-31
Debtors
289,865 GBP2024-12-31
284,278 GBP2023-12-31
Cash at bank and in hand
154,333 GBP2024-12-31
170,236 GBP2023-12-31
Current Assets
444,198 GBP2024-12-31
454,514 GBP2023-12-31
Net Current Assets/Liabilities
243,774 GBP2024-12-31
243,884 GBP2023-12-31
Total Assets Less Current Liabilities
284,016 GBP2024-12-31
300,199 GBP2023-12-31
Equity
Called up share capital
33,465 GBP2024-12-31
33,465 GBP2023-12-31
Retained earnings (accumulated losses)
250,551 GBP2024-12-31
266,734 GBP2023-12-31
Equity
284,016 GBP2024-12-31
300,199 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
296,217 GBP2024-12-31
287,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,038 GBP2024-12-31
42,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,335 GBP2024-12-31
30,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,703 GBP2024-12-31
11,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
241,298 GBP2024-12-31
234,905 GBP2023-12-31
Other Debtors
Current
13,800 GBP2024-12-31
13,800 GBP2023-12-31
Prepayments/Accrued Income
Current
34,767 GBP2024-12-31
35,573 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
289,865 GBP2024-12-31
284,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,909 GBP2024-12-31
96,188 GBP2023-12-31
Corporation Tax Payable
Current
24,632 GBP2024-12-31
39,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,449 GBP2024-12-31
39,264 GBP2023-12-31
Other Creditors
Current
1,693 GBP2024-12-31
7,259 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,741 GBP2024-12-31
28,280 GBP2023-12-31
Creditors
Current
200,424 GBP2024-12-31
210,630 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,157 GBP2024-12-31
62,667 GBP2023-12-31

Related profiles found in government register
  • H H & S GROUP LIMITED
    Info
    H H & S GROUP LIMITED - 2002-11-22
    PRO-EVENT MANAGEMENT LIMITED - 2002-11-22
    TANGRAM MARKETING GROUP LIMITED - 2002-11-22
    Registered number 03125129
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • H H & S GROUP LIMITED
    S
    Registered number 03125129
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BURGINHALL 96 LIMITED - 1987-03-06
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,924 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ACRE 896 LIMITED - 2004-12-11
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ACRE 493 LIMITED - 2001-11-05
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,271 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    RAPID 4442 LIMITED - 1988-02-16
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,533 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    NEWCO123 LIMITED - 2015-12-10
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    ACRE 635 LIMITED - 2002-12-30
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • BIOPRIME LIMITED - 1994-01-07
    H.H. & S METROPOLIS LIMITED - 1994-02-09
    icon of address2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.