H & T Group Limited

05188117

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

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