Introduction
Watch Company
3
3H GROUP LIMITED
3H GROUP LIMITED is an active company incorporated on 22 June 2017 with the registered office located in Melton Mowbray. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 3H GROUP LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10830963
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Previous Company Names
3HYORK LTD
From: 22 June 2017To: 12 August 2020
Address
2 Cricketer Court Melton Mowbray, LE14 4FQ,
Previous Addresses
Sundial House High Street Horsell Woking Surrey GU21 4SU England
From: 12 April 2022To: 3 February 2025
9 West Bay Apartments Sea Road Westgate-on-Sea Kent CT8 8QG England
From: 11 August 2020To: 12 April 2022
Rockingham House St. Maurices Road York YO31 7JA United Kingdom
From: 22 June 2017To: 11 August 2020
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HARDISTY, Paul
Active85 Sea Road, Westgate-On-SeaCT8 8QG
Born May 1962
Director
Appointed 22 Jun 2017
HARDISTY, Paul
85 Sea Road, Westgate-On-SeaCT8 8QG
Born May 1962
Director
22 Jun 2017
Active
ROSS, Kenneth
ActiveEaglesham Road, GlasgowG76 8RP
Born September 1948
Director
Appointed 27 Apr 2023
ROSS, Kenneth
Eaglesham Road, GlasgowG76 8RP
Born September 1948
Director
27 Apr 2023
Active
HANCOCK, Kevin George
ResignedTunstall Road, Stoke-On-TrentST8 7AF
Born August 1954
Director
Appointed 22 Jun 2017
Resigned 27 Apr 2023
HANCOCK, Kevin George
Tunstall Road, Stoke-On-TrentST8 7AF
Born August 1954
Director
22 Jun 2017
Resigned 27 Apr 2023
Resigned
HARKIN, Maureen
ResignedSwynnerton, StoneST15 0RA
Born July 1961
Director
Appointed 22 Jun 2017
Resigned 08 Apr 2020
HARKIN, Maureen
Swynnerton, StoneST15 0RA
Born July 1961
Director
22 Jun 2017
Resigned 08 Apr 2020
Resigned
HEBLIK, Susan, Director
ResignedSea Road, Westgate-On-SeaCT8 8QG
Born January 1948
Director
Appointed 22 Jun 2017
Resigned 08 Apr 2020
HEBLIK, Susan, Director
Sea Road, Westgate-On-SeaCT8 8QG
Born January 1948
Director
22 Jun 2017
Resigned 08 Apr 2020
Resigned
ROSS, Kenneth
ResignedEaglesham Road, GlasgowG76 8RP
Born September 1948
Director
Appointed 22 Jun 2017
Resigned 27 Apr 2023
ROSS, Kenneth
Eaglesham Road, GlasgowG76 8RP
Born September 1948
Director
22 Jun 2017
Resigned 27 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carol Patricia Hardisty
Active85 Sea Road, Westgate-On-SeaCT8 8QG
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2017
Mrs Carol Patricia Hardisty
85 Sea Road, Westgate-On-SeaCT8 8QG
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2017
Active
Mr Paul Hardisty
Active85 Sea Road, Westgate-On-SeaCT8 8QG
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Mr Paul Hardisty
85 Sea Road, Westgate-On-SeaCT8 8QG
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2017
Active
Filing History
38
Description
Type
Date Filed
Document
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
16 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019