# H Group Developments Limited

## Details

- **Company number:** [14781396](https://find-and-update.company-information.service.gov.uk/company/14781396)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2023
- **Registered office:** 2ND FLOOR, 45A, PROMENADE, SOUTHPORT, PR9 0DX
- **Nature of business:** [43290](/sic/43290) Other construction installation, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works, [95240](/sic/95240) Repair of furniture and home furnishings, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Secreserve Limited](/group/9972) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMFIELD, Damien | director | 1 Sep 2024 |  |
| MROZEK, Rafal | director | 1 May 2024 |  |
| SECRESERVE LIMITED | corporate-director | 16 Dec 2023 | 30 Jun 2025 |
| INDIGO, Locky | director | 21 Dec 2023 | 4 Apr 2024 |
| BLOOMFILED, Damien | director | 16 Oct 2023 | 21 Dec 2023 |
| BIBBY-HOUGH, Kyle James | director | 5 Apr 2023 | 16 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damien Bloomfield | significant-influence-or-control | 1 Sep 2024 |  |
| Secreserve Limited | significant-influence-or-control | 16 Dec 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 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2024 | £100 | £100 |



## Owned by

H Group Developments Limited → [Secreserve Limited](/company/SC755189)