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H & T GROUP PLC

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Company·GB·oo:GB-COH-05188117
JSON / MCP View network

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

Company profile· live · Companies House

Company no.
05188117
Status
active
Type
ltd
Incorporated
2004-07-23
Registered office
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF
SIC
64205
Officers · 5 active
  • WOOLFE, Fiona Olivia
    secretary · appt 2021-11-11
  • GIDDY, Diane
    director · South African · appt 2021-11-24
  • GILLESPIE, Christopher Donald
    director · British · appt 2020-10-29
  • ORR, JR., Robert Douglas
    director · American · appt 2025-08-14
  • STUART, Thomas Brent
    director · American · appt 2025-08-14
  • FENERTY, Stephen Anthony(resigned)
    secretary · appt 2013-12-02
  • GENTHIALON, Laurent Philippe(resigned)
    secretary · French · appt 2005-06-01
  • HUGHES, John(resigned)
    secretary · British · appt 2004-09-08
  • MABY, Alexander Miles(resigned)
    secretary · British · appt 2009-03-20
  • CITY GROUP PLC(resigned)
    corporate secretary · appt 2020-04-01
  • EVERSECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2004-07-23
  • BERRYMAN, Malcolm Leonard(resigned)
    director · British · appt 2008-10-01
Beneficial owners · PSC · 1 current
  • ■
    Chess Bidco Limited
    corporate PSC · England · since 2025-08-14 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.