THE 'H' GROUP LIMITED

02913843
Active United Kingdom

Other business support service activities n.e.c.

3 employees website.com
Professional services Other business support service activities n.e.c.
T

THE 'H' GROUP LIMITED

02913843

Other business support service activities n.e.c.

Founded 29 Mar 1994 Active United Kingdom 3 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

PARFITT HOLT ENGINEERING LIMITED 29 Mar 1994 — 2 Jul 1997
Accounts Submitted 5 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Apr 2026 Next due 12 Apr 2027 9 months remaining
Net assets £688K £37K 2025 year on year
Total assets £701K £38K 2025 year on year
Total Liabilities £13K £1K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for THE 'H' GROUP LIMITED (02913843), an active professional services company based in United Kingdom. Incorporated 29 Mar 1994. Other business support service activities n.e.c.. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£375.34k

Increased by £5.86k (+2%)

Net Assets

£688.17k

Increased by £37.02k (+6%)

Total Liabilities

£12.83k

Increased by £1.38k (+12%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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
Hunter, Allan GilchristDirectorBritishEngland793 Jul 1996Active

Shareholders

Shareholders (5)

Linda Hunter
40.3%
22,178
Allan Gilchrist Hunter
40.3%
22,178

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Linda Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Gilchrist Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Allan Gilchrist Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Linda Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Linda Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Allan Gilchrist Hunter

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE 'H' GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
5 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Jan 2026OfficersTermination of Alexander Graeme Hunter as director on 7 Jan 2026
15 Jul 2025OfficersAppointment of Mr Alexander Graeme Hunter as director on 15 Jul 2025
9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

5 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Jan 2026 Officers

Termination of Alexander Graeme Hunter as director on 7 Jan 2026

15 Jul 2025 Officers

Appointment of Mr Alexander Graeme Hunter as director on 15 Jul 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Apr 2026

Confirmation statement made on 29 Mar 2026 with no updates

3 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 5 Mar 2026

Termination of Alexander Graeme Hunter as director on 7 Jan 2026

6 months ago on 9 Jan 2026

Appointment of Mr Alexander Graeme Hunter as director on 15 Jul 2025

11 months ago on 15 Jul 2025