Aitch Group Limited
07780952
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 20/09/2011
INVESTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 50 other boards
director · Since 22/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 18 other boards
director · Since 15/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 76 other boards
director · Since 23/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 135 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Former
director · Resigned 21/03/2014
director · Resigned 06/03/2015
director · Resigned 15/11/2017
director · Resigned 11/06/2026
Persons with Significant Control
Mr Henry Thomas Smith
British · United Kingdom · Age 64
1st Floor, Cordy House, London, EC2A 3BS
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR CORDY HOUSE
LONDON