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Companies/02913843

The 'H' Group Limited

Other business support service activities n.e.c. · York

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · No cessation recorded

Source record 211841009
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · No cessation recorded

Source record 211841062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CH
Caroline HaleCurrent director
Appointed 2012-09-06 · 14 yrs · Chartered Accountant
+2 others
AH
Allan HunterCurrent secretaryCurrent director
Appointed 1998-02-06 · 28 yrs
+6 others
LH
Linda HunterCurrent director
Appointed 1997-06-12 · 29 yrs · Financial Manager
+5 others
Show 7 historical appointments
AH
Alexander Graeme HunterResigned director
Resigned 2025-07-15 · Managing Director
IR
Ian RobsonResigned director
Resigned 1998-10-05 · 1 yr · Company Director
CorpC M Secretaries LimitedResigned secretary
Resigned 1994-03-29
Resigned 1994-03-29
RP
Roy ParfittResigned director
Resigned 1994-03-29 · 3 yrs · Engineer
PH
Peter HoltResigned directorResigned secretary
Resigned 1994-03-29 · 4 yrs · Marketing Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active