Company · London
H H & S Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Lancaster Vines 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/11/1995
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Halstead
25-50% shares, 25-50% voting · notified 2016-05-16 - Richard Smith
25-50% shares, 25-50% voting · notified 2016-05-16 - confirmed: also a director of this company
Group
- H H & S Group Limited
is controlled by Michael James Halstead
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-16 · source: Companies House PSC register
Ultimately controlled by Michael James Halstead.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Smith Director · appointed 1996
Directors past 6 years
- Richard Smith Director · appointed 1996
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03125129
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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