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
    Halstead, Michael James
    Marketing Director born in April 1957
    Individual (10 offsprings)
    Officer
    1996-04-22 ~ now
    OF - director → CIF 0
    Halstead, Michael James
    Company Director
    Individual (10 offsprings)
    Officer
    1996-04-22 ~ now
    OF - secretary → CIF 0
    Mr Michael James Halstead
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-05-16 ~ 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
  • 2
    Smith, Richard
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ now
    OF - director → CIF 0
    Mr Richard Smith
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-05-16 ~ 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
Ceased 3
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1996-04-22
    OF - nominee-director → CIF 0
  • 2
    Vines, Paul Lancaster
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 1997-09-09
    OF - director → CIF 0
  • 3
    Secretaire Limited
    Individual
    Officer
    1995-11-13 ~ 1996-04-22
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

H H & S GROUP LIMITED

Previous names
TANGRAM MARKETING GROUP LIMITED - 2002-12-17
H H & S GROUP LIMITED - 2002-11-22
PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
44,527 GBP2023-12-31
69,873 GBP2022-12-31
Property, Plant & Equipment
11,788 GBP2023-12-31
6,776 GBP2022-12-31
Fixed Assets
56,315 GBP2023-12-31
76,649 GBP2022-12-31
Debtors
284,278 GBP2023-12-31
213,966 GBP2022-12-31
Cash at bank and in hand
170,236 GBP2023-12-31
339,248 GBP2022-12-31
Current Assets
454,514 GBP2023-12-31
556,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-210,630 GBP2023-12-31
-272,784 GBP2022-12-31
Net Current Assets/Liabilities
243,884 GBP2023-12-31
283,921 GBP2022-12-31
Total Assets Less Current Liabilities
300,199 GBP2023-12-31
360,570 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-25,984 GBP2022-12-31
Net Assets/Liabilities
300,199 GBP2023-12-31
334,586 GBP2022-12-31
Equity
Called up share capital
33,465 GBP2023-12-31
33,465 GBP2022-12-31
Retained earnings (accumulated losses)
266,734 GBP2023-12-31
301,121 GBP2022-12-31
Equity
300,199 GBP2023-12-31
334,586 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
287,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,773 GBP2023-12-31
30,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,985 GBP2023-12-31
23,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,788 GBP2023-12-31
6,776 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
234,905 GBP2023-12-31
165,538 GBP2022-12-31
Other Debtors
Current
13,800 GBP2023-12-31
13,800 GBP2022-12-31
Prepayments/Accrued Income
Current
35,573 GBP2023-12-31
34,628 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
284,278 GBP2023-12-31
213,966 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,188 GBP2023-12-31
94,019 GBP2022-12-31
Corporation Tax Payable
Current
39,639 GBP2023-12-31
33,081 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,264 GBP2023-12-31
39,615 GBP2022-12-31
Other Creditors
Current
7,259 GBP2023-12-31
36,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,280 GBP2023-12-31
69,819 GBP2022-12-31
Creditors
Current
210,630 GBP2023-12-31
272,784 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
25,984 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,667 GBP2023-12-31
100,167 GBP2022-12-31
Related profiles found in government register
  • H H & S GROUP LIMITED
    Info
    TANGRAM MARKETING GROUP LIMITED - 2002-12-17
    H H & S GROUP LIMITED - 2002-11-22
    PRO-EVENT MANAGEMENT LIMITED - 1996-04-30
    Registered number 03125129
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1995-11-13 (29 years 6 months). 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
    Acre 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BURGINHALL 96 LIMITED - 1987-03-06
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,924 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ACRE 896 LIMITED - 2004-12-11
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ACRE 493 LIMITED - 2001-11-05
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,271 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RAPID 4442 LIMITED - 1988-02-16
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -72,533 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    NEWCO123 LIMITED - 2015-12-10
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ACRE 635 LIMITED - 2002-12-30
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • H.H. & S METROPOLIS LIMITED - 1994-02-09
    BIOPRIME LIMITED - 1994-01-07
    2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,109 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-08
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.