Aitch Group Limited

07780952

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS

Incorporated 20/09/2011

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2026

Due 03/11/2027

On track

Industry

41100

Development of building projects

Officers

Mr Henry Thomas Smith

director · Since 20/09/2011

INVESTOR

BRITISH · UNITED KINGDOM

Also on 50 other boards

Ms Chelsea Reynolds

director · Since 22/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 135 other boards

Mr James Edward Rogers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Chelsea Reynolds

director · Since 22/01/2017

British · United Kingdom

Christopher John Spires

director · Since 15/11/2017

British · England

Laurence Richard Quail

director · Since 23/02/2024

British · England

James Edward Rogers

director · Since 01/04/2026

British · United Kingdom

Former

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Henry Thomas Smith

director · Resigned 11/06/2026

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2019Registered 19/03/2019

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 08/03/2019Registered 13/03/2019Satisfied 25/02/2025

Charge

satisfied

HSBC BANK PLC

Created 06/07/2015Registered 08/07/2015Satisfied 06/05/2021

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 1st Floor Cordy House

2026-07-31

1ST FLOOR CORDY HOUSE

post town → London

2026-07-31

LONDON

officer appointed → QUAIL, Laurence Richard

2026-07-31

officer appointed → REYNOLDS, Chelsea

2026-07-31

officer appointed → ROGERS, James Edward

2026-07-31

officer appointed → SPIRES, Christopher John

2026-07-31