OpenCompanies

H & T Group Limited

Company number
05188117
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Activities of financial services holding companies
Corporate group
Chess Bidco Limited (3 companies)

Registered office

Harvey & Thompson Ltd
Times House Throwley Way
Sutton
SM1 4AF

Previous names

  • H & T Group PLC (until 19 Sep 2025)
  • H & T Group Limited (until 25 Apr 2006)
  • Ever 2441 Limited (until 20 Aug 2004)

Officers

NameRoleAppointedResigned
STUART, Thomas Brent Director 14 Aug 2025
ORR, JR., Robert Douglas Director 14 Aug 2025
GIDDY, Diane Elizabeth Director 24 Nov 2021
GILLESPIE, Christopher Donald Director 29 Oct 2020

Control

NameNature of controlNotifiedCeased
Chess Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025

Accounts

Connections

Owned by

H & T Group Limited → Chess Bidco Limited

Controls

Directors’ other companies

Data