| Company Name | The H Group Of Companies Limited |
|---|---|
| Director | Howard Robert Kruger |
| Company Status | Active |
| Company Number | 04626162 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(21 years, 4 months ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Howard Robert Kruger |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2008(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gray's Inn Square London WC1R 5JD |
| Director Name | Dr Stephen David Kruger |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU |
| Director Name | Mr David Barry Zackheim |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 May 2017) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 5a Park Farm Chichester Road Arundel BN18 0AG |
| Secretary Name | Dr Stephen David Kruger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2003(3 days after company formation) |
| Appointment Duration | 6 months (resigned 07 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU |
| Secretary Name | Mrs Barbara Ann Fry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 January 2012) |
| Role | Company Director |
| Correspondence Address | The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ |
| Secretary Name | Miss Susan Willis |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(9 years after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2017) |
| Role | Company Director |
| Correspondence Address | 5a Park Farm Chichester Road Arundel BN18 0AG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | stratxconsultancy.com |
|---|---|
| Telephone | 020 76927030 |
| Telephone region | London |
Location
| Registered Address | 13 Gray's Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Company name changed hgrp LIMITED\certificate issued on 09/11/23
|
|---|---|
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 February 2021 | Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page) |
| 26 February 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page) |
| 3 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 February 2020 | Register inspection address has been changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX (1 page) |
| 1 February 2020 | Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 September 2019 | Resolutions
|
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom to 5a Park Farm Chichester Road Arundel BN18 0AG (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 November 2018 | Notification of The Kruger Organisation, Inc. as a person with significant control on 2 January 2017 (1 page) |
| 21 November 2018 | Cessation of Howard Robert Kruger as a person with significant control on 2 January 2017 (1 page) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 September 2018 | Termination of appointment of Susan Willis as a secretary on 31 December 2017 (1 page) |
| 25 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 May 2017 | Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from The Annexe Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Company name changed pacific entertainment holdings LIMITED\certificate issued on 07/01/14
|
| 7 January 2014 | Company name changed pacific entertainment holdings LIMITED\certificate issued on 07/01/14
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 December 2013 | Change of name notice (2 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Change of name notice (2 pages) |
| 5 December 2013 | Resolutions
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Termination of appointment of Barbara Fry as a secretary (1 page) |
| 31 December 2012 | Appointment of Miss Susan Willis as a secretary (1 page) |
| 31 December 2012 | Termination of appointment of Barbara Fry as a secretary (1 page) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Appointment of Miss Susan Willis as a secretary (1 page) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page) |
| 3 January 2012 | Director's details changed for Mr David Barry Zackheim on 28 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mrs Barbara Ann Fry on 28 December 2011 (1 page) |
| 3 January 2012 | Director's details changed for Mr Howard Kruger on 28 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mrs Barbara Ann Fry on 28 December 2011 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Mr Howard Kruger on 28 December 2011 (2 pages) |
| 3 January 2012 | Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page) |
| 3 January 2012 | Director's details changed for Mr David Barry Zackheim on 28 December 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 January 2010 | Director's details changed for Mr Howard Kruger on 30 December 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mr David Barry Zackheim on 30 December 2009 (2 pages) |
| 3 January 2010 | Secretary's details changed for Barbara Ann Fry on 30 December 2009 (1 page) |
| 3 January 2010 | Secretary's details changed for Barbara Ann Fry on 30 December 2009 (1 page) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Mr David Barry Zackheim on 30 December 2009 (2 pages) |
| 3 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 January 2010 | Register inspection address has been changed (1 page) |
| 3 January 2010 | Register inspection address has been changed (1 page) |
| 3 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 January 2010 | Director's details changed for Mr Howard Kruger on 30 December 2009 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 February 2008 | Director appointed mr howard robert kruger (1 page) |
| 28 February 2008 | Director appointed mr howard robert kruger (1 page) |
| 27 February 2008 | Appointment terminated director stephen kruger (1 page) |
| 27 February 2008 | Appointment terminated director stephen kruger (1 page) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 29 June 2007 | Return made up to 31/12/06; full list of members
|
| 29 June 2007 | Return made up to 31/12/06; full list of members
|
| 8 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 February 2004 | Nc inc already adjusted 31/01/04 (1 page) |
| 19 February 2004 | Resolutions
|
| 19 February 2004 | Resolutions
|
| 19 February 2004 | Nc inc already adjusted 31/01/04 (1 page) |
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 26 August 2003 | Ad 07/07/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 26 August 2003 | Ad 07/07/03--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 31 December 2002 | Incorporation (11 pages) |
| 31 December 2002 | Incorporation (11 pages) |