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H & T Group Limited

05188117

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HARVEY & THOMPSON LTD, SUTTON, SM1 4AF
Incorporated 23/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Donald Gillespie

director · Since 29/10/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Fiona Olivia Woolfe

secretary · Since 11/11/2021

Mrs Diane Giddy

director · Since 24/11/2021

CFO

SOUTH AFRICAN · ENGLAND · Age 52

Jr. Robert Douglas Orr

director · Since 14/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Thomas Brent Stuart

director · Since 14/08/2025

PRESIDENT AND CHIEF OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Chess Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10, Norwich Street, London, EC4A 1BD

Reg: 16434757 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/08/2025

Charges2 outstanding

Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 02/05/2025Registered 06/05/2025Satisfied 20/05/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2024Registered 08/03/2024Satisfied 20/05/2026
Charge
outstanding

LLOYDS BANK PLC (SECURITY AGENT)

Created 20/02/2024Registered 23/02/2024
Charge
satisfied

LLOYDS BANK PLC (SECURITY AGENT)

Created 20/02/2024Registered 21/02/2024Satisfied 23/02/2024
Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 16/11/2023Registered 20/11/2023Satisfied 20/05/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 02/02/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 30/07/2009Registered 07/08/2009Satisfied 23/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2008Registered 03/09/2008Satisfied 22/10/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 09/11/2007Registered 12/11/2007Satisfied 25/09/2009
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THE SECURITYT

Created 13/06/2007Registered 15/06/2007Satisfied 25/09/2009
charge
satisfied

BARCLAYS BANK PLC SECURITY TRUSTEE

Created 08/09/2004Registered 17/09/2004Satisfied 25/09/2009