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3h Group Limited WOKING


3h Group Limited is a private limited company registered at Sundial House High Street, Horsell, Woking GU21 4SU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 2 directors.
Director Kenneth R., appointed on 27 April 2023. Director Paul H., appointed on 22 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a change of name on 2020-08-12 and their previous name was 3Hyork Ltd.
The last confirmation statement was filed on 2023-01-30 and the due date for the following filing is 2024-02-13. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

3h Group Limited Address / Contact

Office Address Sundial House High Street
Office Address2 Horsell
Town Woking
Post code GU21 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10830963
Date of Incorporation Thu, 22nd Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Kenneth R.

Position: Director

Appointed: 27 April 2023

Paul H.

Position: Director

Appointed: 22 June 2017

Kenneth R.

Position: Director

Appointed: 22 June 2017

Resigned: 27 April 2023

Susan H.

Position: Director

Appointed: 22 June 2017

Resigned: 08 April 2020

Kevin H.

Position: Director

Appointed: 22 June 2017

Resigned: 27 April 2023

Maureen H.

Position: Director

Appointed: 22 June 2017

Resigned: 08 April 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carol H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carol H.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

3hyork August 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets6 32329 30920 05219 419
Net Assets Liabilities43 568213 030316 372333 269
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 76019 7937 33023 072
Average Number Employees During Period3332
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Creditors54 625223 465330 013330 535
Fixed Assets425   
Net Current Assets Liabilities38 152194 156309 961311 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 150   
Provisions For Liabilities Balance Sheet Subtotal81818181
Total Assets Less Current Liabilities36 727193 156308 961310 116

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 13th, December 2023
Free Download (3 pages)

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