H H & S GROUP LIMITED

Active London

Activities of head offices

6 employees website.com
Activities of head offices
H

H H & S GROUP LIMITED

Activities of head offices

Founded 13 Nov 1995 Active London, United Kingdom 6 employees website.com
Activities of head offices

Previous Company Names

TANGRAM MARKETING GROUP LIMITED 22 Nov 2002 — 17 Dec 2002
H H & S GROUP LIMITED 30 Apr 1996 — 22 Nov 2002
PRO-EVENT MANAGEMENT LIMITED 13 Nov 1995 — 30 Apr 1996
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £284K £16K 2024 year on year
Total assets £484K £26K 2024 year on year
Total Liabilities £200K £10K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Acre House 11-15 William Road London NW1 3ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for H H & S GROUP LIMITED (03125129), an active company based in London, United Kingdom. Incorporated 13 Nov 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£154.33k

Decreased by £15.90k (-9%)

Net Assets

£284.02k

Decreased by £16.18k (-5%)

Total Liabilities

£200.42k

Decreased by £10.21k (-5%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard SmithDirectorBritishUnited Kingdom7022 Apr 1996Active

Shareholders

Shareholders (3)

Michael J Halstead
50.0%
Richard Smith
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael James Halstead

British

Active
Notified 16 May 2016
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Smith

British

Active
Notified 16 May 2016
Residence United Kingdom
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

H H & S GROUP LIMITED Current Company
LETMETRYIT.COM LIMITED united kingdom
H H & S LIMITED united kingdom
STERLING MARKETING LTD united kingdom
MTWOEND LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Nov 2023Confirmation StatementConfirmation statement made on 13 Nov 2023 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Nov 2023 Confirmation Statement

Confirmation statement made on 13 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Jul 2025

Confirmation statement made on 13 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024

Confirmation statement made on 13 Nov 2023 with no updates

2 years ago on 20 Nov 2023