OpenCompanies

H3 Group Ltd

Company number
06829762
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2009
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
DH Group Holdings Limited (6 companies)

Registered office

1a Europa Way
Fforestfach
Swansea
SA5 4AJ

Previous names

  • CCTV (Wales) Limited (until 1 Aug 2019)
  • H3 Fse Group Ltd (until 17 Sep 2020)

Control

NameNature of controlNotifiedCeased
Amanda Dawn Hardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Mar 2024
Mr Phillip Mark Hardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Mar 2024
Dh Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £142,460 £96,052 15
31 Oct 2024 £121,754 £32,940 12
31 Oct 2023 £62,983 £29,199 14
31 Oct 2022 £77,777 £39,581 14
31 Oct 2021 £31,858 - 7
31 Oct 2020 £18,483 £10,353 14
31 Oct 2019 £17,473 £36,216 -
31 Oct 2018 £15,295 £31,062 -
31 Oct 2017 £13,279 £98,772 -
31 Oct 2016 - £31,623 -
31 Oct 2015 - £17,995 -
31 Oct 2014 £10,579 £12,402 -
31 Oct 2013 - - -
31 Oct 2012 £11,828 £21,541 -
31 Oct 2011 £7,478 £17,075 -
31 Oct 2010 £4,132 £8,975 -
31 Oct 2009 - - -

Connections

Owned by

H3 Group Ltd → DH Group Holdings Limited

Companies at the same address

Data