H GROUP DEVELOPMENTS LIMITED
2ND FLOOR, 45A, PROMENADE, SOUTHPORT PR9 0DX- Active
- Private Limited Company
- Company No. 14781396
- Last Updated: 01 Mar 2024
Company Profile
H GROUP DEVELOPMENTS LIMITED was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in SOUTHPORT. H GROUP DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 1 year 10 months and 21 days.
| Name | H GROUP DEVELOPMENTS LIMITED |
|---|---|
| Company number | 14781396 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 45A PROMENADE SOUTHPORT PR9 0DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secreserve Limited Balnagask Road, AB11 8RE |
Dates: Saturday, December 16, 2023 - present
significant influence or control
|
| Mr Damien Bloomfield Nationality: British |
Dates: Monday, October 16, 2023 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Damien Bloomfield Nationality: British |
Dates: Monday, October 16, 2023 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Kyle James Bibby-Hough Nationality: British |
Dates: Wednesday, April 5, 2023 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 05 January 2025, (-52 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H GROUP DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H GROUP DEVELOPMENTS LIMITED | 05 Apr 2023 |