H Group Pty Limited PETERBOROUGH


Founded in 2017, H Group Pty, classified under reg no. 10588031 is an active company. Currently registered at Suite 12 Westpoint Peterborough Business Park PE2 6FZ, Peterborough the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 4th April 2019 H Group Pty Limited is no longer carrying the name Hartman Group Uk Pty.

The firm has 2 directors, namely Jui-Ying W., Gavin R.. Of them, Gavin R. has been with the company the longest, being appointed on 27 January 2017 and Jui-Ying W. has been with the company for the least time - from 18 November 2022. As of 28 April 2024, there was 1 ex director - Ching-Hai W.. There were no ex secretaries.

H Group Pty Limited Address / Contact

Office Address Suite 12 Westpoint Peterborough Business Park
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10588031
Date of Incorporation Fri, 27th Jan 2017
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Jui-Ying W.

Position: Director

Appointed: 18 November 2022

Gavin R.

Position: Director

Appointed: 27 January 2017

Ching-Hai W.

Position: Director

Appointed: 27 January 2017

Resigned: 18 November 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Li-Shan K. This PSC and has 25-50% shares. The second one in the PSC register is Shu-Min T. This PSC owns 25-50% shares. Then there is Ching W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Li-Shan K.

Notified on 27 January 2017
Nature of control: 25-50% shares

Shu-Min T.

Notified on 27 January 2017
Nature of control: 25-50% shares

Ching W.

Notified on 27 January 2017
Nature of control: 25-50% shares

Ching-Hai W.

Notified on 27 January 2017
Nature of control: 25-50% shares

Company previous names

Hartman Group Uk Pty April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand63 09533 21029 18855 266
Current Assets65 480322 446324 194269 782
Debtors2 38592 784162 325178 687
Net Assets Liabilities-348 721-366 329-691 578-766 913
Other Debtors1 9723 96816 706868
Property Plant Equipment54 426132
Total Inventories 196 452132 681 
Other
Accumulated Amortisation Impairment Intangible Assets  1 0482 325
Accumulated Depreciation Impairment Property Plant Equipment6647188331 127
Amounts Owed By Related Parties 88 816132 418171 780
Amounts Owed To Group Undertakings365 504355 225371 501344 074
Average Number Employees During Period3333
Creditors365 504355 225371 501344 074
Fixed Assets  3 5982 027
Increase From Amortisation Charge For Year Intangible Assets  1 0481 277
Increase From Depreciation Charge For Year Property Plant Equipment 54115294
Intangible Assets  3 1721 895
Intangible Assets Gross Cost  4 220 
Net Current Assets Liabilities16 729-11 104-323 675-424 866
Number Shares Issued Fully Paid 100100100
Other Creditors15 84320 98778 28225 010
Par Value Share 111
Property Plant Equipment Gross Cost7187181 259 
Total Additions Including From Business Combinations Property Plant Equipment  541 
Total Assets Less Current Liabilities16 783-11 104-320 077-422 839
Trade Creditors Trade Payables63168 5207382 775
Trade Debtors Trade Receivables413 13 2016 039

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 26th January 2024
filed on: 7th, February 2024
Free Download (3 pages)

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