H Group Developments Limited
- Company number
- 14781396
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2023
- Nature of business
- Other construction installation
Leasing of intellectual property and similar products, except copyright works
Repair of furniture and home furnishings
Other service activities n.e.c. - Corporate group
- Secreserve Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBBY-HOUGH, Kyle James | Director | 5 Apr 2023 | 16 Oct 2023 |
| BLOOMFILED, Damien | Director | 16 Oct 2023 | 21 Dec 2023 |
| INDIGO, Locky | Director | 21 Dec 2023 | 4 Apr 2024 |
| SECRESERVE LIMITED | Corporate-Director | 16 Dec 2023 | 30 Jun 2025 |
| BLOOMFIELD, Damien | Director | 1 Sep 2024 | |
| MROZEK, Rafal | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kyle James Bibby-Hough | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | 16 Oct 2023 |
| Mr Damien Bloomfield | Ownership Of Shares 75 To 100 Percent | 16 Oct 2023 | 16 Dec 2023 |
| Mr Damien Bloomfield | Ownership Of Shares 75 To 100 Percent | 16 Oct 2023 | 16 Dec 2023 |
| Mr Damien Bloomfield | Significant Influence Or Control | 1 Sep 2024 | |
| Secreserve Limited | Significant Influence Or Control | 16 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2024 Dormant | £100 | £100 |
Connections
Owned by
H Group Developments Limited → Secreserve Limited