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H & T GROUP LIMITED

Company number 05188117

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 CS01 Confirmation statement made on 23 July 2026 with no updates
View PDF Confirmation statement made on 23 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mrs Diane Elizabeth Giddy as a director
View PDF Replacement Filing for the appointment of Mrs Diane Elizabeth Giddy as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 61 pages (61 pages)
18 Jun 2026 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 MR04 Satisfaction of charge 051881170009 in full
View PDF Satisfaction of charge 051881170009 in full - link opens in a new window - 1 page (1 page)
20 May 2026 MR04 Satisfaction of charge 051881170010 in full
View PDF Satisfaction of charge 051881170010 in full - link opens in a new window - 1 page (1 page)
20 May 2026 MR04 Satisfaction of charge 051881170007 in full
View PDF Satisfaction of charge 051881170007 in full - link opens in a new window - 1 page (1 page)
20 May 2026 MR04 Satisfaction of charge 051881170011 in full
View PDF Satisfaction of charge 051881170011 in full - link opens in a new window - 1 page (1 page)
25 Sep 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 7,223,954.3
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 7,223,954.3
- link opens in a new window - 3 pages (3 pages)
19 Sep 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 2 pages (2 pages)
19 Sep 2025 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Sep 2025 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
04 Sep 2025 OC Scheme of arrangement
View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
27 Aug 2025 PSC02 Notification of Chess Bidco Limited as a person with significant control on 14 August 2025
View PDF Notification of Chess Bidco Limited as a person with significant control on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 PSC09 Withdrawal of a person with significant control statement on 26 August 2025
View PDF Withdrawal of a person with significant control statement on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 AP01 Appointment of Thomas Brent Stuart as a director on 14 August 2025
View PDF Appointment of Thomas Brent Stuart as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AP01 Appointment of Robert Douglas Orr, Jr. as a director on 14 August 2025
View PDF Appointment of Robert Douglas Orr, Jr. as a director on 14 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 TM01 Termination of appointment of Toni Michelle Wood as a director on 14 August 2025
View PDF Termination of appointment of Toni Michelle Wood as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM01 Termination of appointment of Lawrence Watson Guthrie as a director on 14 August 2025
View PDF Termination of appointment of Lawrence Watson Guthrie as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM01 Termination of appointment of Sally Jane Veitch as a director on 14 August 2025
View PDF Termination of appointment of Sally Jane Veitch as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM01 Termination of appointment of Robert Michael Van Breda as a director on 14 August 2025
View PDF Termination of appointment of Robert Michael Van Breda as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM01 Termination of appointment of Catherine Amelia Nunn as a director on 14 August 2025
View PDF Termination of appointment of Catherine Amelia Nunn as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 TM01 Termination of appointment of Simon Richard Walker as a director on 14 August 2025
View PDF Termination of appointment of Simon Richard Walker as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)