HG

HHH GROUP LTD

Liquidation

Company number 15057983

Harpenden, England · Incorporated 8 August 2023

Hoo House, 72 High Street, Harpenden, AL5 2SP, England

Last updated on 19 September 2026

Public houses and bars · SIC 56302


Status
Liquidation
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
£10,000
Shares allotted
100
Latest round
5 December 2023

Company overview

HHH GROUP LTD is a private limited company incorporated on 8 August 2023 and registered in England and Wales and is currently in liquidation. Its registered office is at Hoo House, 72 High Street, Harpenden, AL5 2SP, England. Its principal activity is public houses and bars (SIC 56302).

Mrs Jane Ray is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Andrew Charles Mills-Brown is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILLS-BROWN, Andrew Charles (appointed 8 August 2023) and RAY, Jane (appointed 5 December 2023). The company has been served by one former officer who has since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 4 November 2024, on 20 December 2024. The next accounts are due by 4 August 2026 and are currently overdue. Its most recent confirmation statement was made up to 7 August 2024, and is currently overdue. The next is due by 21 August 2025. 16 filings are recorded against the company at Companies House, most recently an insolvency filing on 20 April 2026.

Compliance

Annual accounts Overdue
Last filed
4 November 2024
Next due
4 August 2026
Overdue by 7 weeks
Confirmation statement Overdue
Last filed
7 August 2024
Next due
21 August 2025
Overdue by 14 months

Financial snapshot

Year ended 4 November 2023
Last accounts type
Unaudited Abridged
Period end
4 November 2024

Fixed assets
£20,736
Current assets
£44,081
Net current assets/liabilities
-£86,112
Total assets less current liabilities
-£65,376
Creditors (due within one year)
-£130,193
Creditors (due after one year)
Net assets/liabilities
-£65,376
Capital and reserves
-£65,376
Average employees
1

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
4 Nov 2023 £20,736 £44,081 -£65,376

Capital table

Updated on 19 September 2026
  • ANDREW MILLS-BROWN (50.0%)
  • JANE RAY (50.0%)
  • RYAN ATKIN (0.0%)
Total shares
200
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MILLS-BROWN ORDINARY 100 50.00% 100 50.00%
JANE RAY ORDINARY 100 50.00% 100 50.00%
RYAN ATKIN ORDINARY 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

RJ
RAY, Jane
Director
5 December 2023
8 August 2023
AR
ATKIN, Ryan Thomas
Director · Resigned
8 August 2023

Persons with significant control

PS
Mrs Jane Ray
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 December 2023
PS
Mr Andrew Charles Mills-Brown
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 August 2023

Funding

1 funding round
5 December 2023
ORDINARY · 100 shares allotted
£10,000
Total (1 round, 100 shares)
£10,000

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 March 2025 View
Resolution
Resolution
20 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Capital Allotment Shares
Capital
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Incorporation Company
Incorporation
8 August 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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