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The 'H' Group Limited

02913843

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 St. Thomas's Way, Green Hammerton, York, YO26 8BE
Incorporated 29/03/1994

Previously known as

Parfitt Holt Engineering Limited · until 02/07/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

Officers

Allan Gilchrist Hunter

director · Since 03/07/1996

British · England · Age 79

Linda Hunter

director · Since 12/06/1997

British · England · Age 74

Allan Gilchrist Hunter

secretary · Since 06/02/1998

British

Caroline Lindsay Hale

director · Since 06/09/2012

British · United Kingdom · Age 48

Former

C & M Registrars Limited

corporate nominee director · Resigned 29/03/1994

C & M Secretaries Limited

corporate nominee secretary · Resigned 29/03/1994

Roy Parfitt

director · Resigned 12/06/1997

Peter Holt

secretary · Resigned 06/02/1998

Peter Holt

director · Resigned 17/06/1998

Ian Robson

director · Resigned 31/03/2000

Alexander Graeme Hunter

director · Resigned 07/01/2026

Persons with Significant Control

Mr Allan Gilchrist Hunter

25–50% shares
25–50% votes

British · England · Age 79

1, St. Thomas's Way, York, YO26 8BE

Notified 01/01/2017

Mrs Linda Hunter

25–50% shares
25–50% votes

British · England · Age 74

1, St. Thomas's Way, York, YO26 8BE

Notified 01/01/2017

Charges0 outstanding

charge
satisfied

VENTURE FINANCE PLC

Created 03/01/2001Registered 05/01/2001Satisfied 21/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 02/02/1996Registered 14/02/1996Satisfied 25/01/2014
charge
satisfied

MIDLAND BANK PLC

Created 14/06/1994Registered 22/06/1994Satisfied 10/09/1996

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 St. Thomas's Way
2026-05-05

C/O WALKER BROS (ELLAND) LTD

post townYork
2026-05-05

HUDDERSFIELD ROAD ELLAND

postcodeYO26 8BE
2026-05-05

HX5 9JP

officer appointedHUNTER, Allan Gilchrist
2026-05-05
officer appointedHALE, Caroline Lindsay
2026-05-05
officer appointedHUNTER, Allan Gilchrist
2026-05-05
officer appointedHUNTER, Linda
2026-05-05

CompanyRankvs 23713+ SIC 82990 peers
72

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 29.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£49k

Balance sheet strength

Cash

£375k

Cash in the bank

Net Current Assets

£369k

Working capital

Current Assets

£382k

Current Liabilities

£13k

Fixed Assets

£0

Debtors

£6k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£688k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202529.73+£0
202529.73+£0
202529.73+£0
202432.81-£40
202315.45-£18
202264.73+£0
202132.01+£0
202032.53+£0
201913.29+£0
20182.53

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202611 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Share buyback

capital return purchase own shares

11/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Share buyback

capital return purchase own shares

28/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201711 pages · PDF
Share buyback

capital return purchase own shares

03/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20165 pages · PDF
Share buyback

capital return purchase own shares

21/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20145 pages · PDF
MR04

mortgage satisfy charge full

25/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20136 pages · PDF
Share buyback

capital return purchase own shares

26/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20135 pages · PDF
Director appointed

appoint person director company with name

07/09/20122 pages · PDF
Share buyback

capital return purchase own shares

13/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20124 pages · PDF
MEM/ARTS

memorandum articles

24/11/201113 pages · PDF
CC04

statement of companys objects

15/11/20112 pages · PDF
RESOLUTIONS

resolution

15/11/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
CH03

change person secretary company with change date

30/03/20101 page · PDF
169

legacy

08/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20097 pages · PDF
363a

legacy

31/03/20096 pages · PDF
169

legacy

26/01/20091 page · PDF
169

legacy

26/01/20091 page · PDF
403a

legacy

22/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20087 pages · PDF
363a

legacy

21/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20076 pages · PDF
363a

legacy

29/03/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20067 pages · PDF
363a

legacy

30/03/20064 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20057 pages · PDF
363s

legacy

30/03/20054 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20047 pages · PDF
363s

legacy

15/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20037 pages · PDF
363s

legacy

07/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20027 pages · PDF
363s

legacy

17/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20018 pages · PDF
287

legacy

13/04/20011 page · PDF
363s

legacy

12/04/20017 pages · PDF
395

legacy

05/01/20015 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20007 pages · PDF
288b

legacy

24/10/20001 page · PDF
363s

legacy

04/04/20009 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20007 pages · PDF
225

legacy

13/01/20001 page · PDF
363s

legacy

16/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

22/01/19997 pages · PDF
88(2)R

legacy

22/01/19992 pages · PDF
88(2)R

legacy

22/01/19992 pages · PDF
123

legacy

22/01/19994 pages · PDF
288a

legacy

23/10/19982 pages · PDF
288b

legacy

26/06/19981 page · PDF
363s

legacy

05/05/19986 pages · PDF
287

legacy

11/02/19981 page · PDF
288b

legacy

11/02/19981 page · PDF
288a

legacy

11/02/19982 pages · PDF
Accounts filed

accounts with accounts type small

11/02/19987 pages · PDF
363s

legacy

22/07/19976 pages · PDF
CERTNM

certificate change of name company

01/07/19973 pages · PDF
288a

legacy

19/06/19972 pages · PDF
287

legacy

19/06/19971 page · PDF
RESOLUTIONS

resolution

21/04/19973 pages · PDF
RESOLUTIONS

resolution

21/04/19973 pages · PDF
123

legacy

21/04/19971 page · PDF
RESOLUTIONS

resolution

21/04/1997PDF