LHL Group Limited

Company Name	LHL Group Limited
Directors	Richard John Hampshire and Shaun Bennett
Company Status	Active
Company Number	05549437
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard John Hampshire
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Prospect House Main Street, Elvington York North Yorkshire YO41 4AA

Secretary Name	Mr Richard John Hampshire
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Prospect House Main Street, Elvington York North Yorkshire YO41 4AA

Director Name	Mr Shaun Bennett
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(16 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gravel Pit Cottage Main Street Sutton Upon Derwent York YO41 4BT

Secretary Name	Mr Daniel James Bower
Status	Current
Appointed	17 May 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE

Director Name	Mr John Maurice Denton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Hunt Court Aldwark York North Yorkshire YO1 7DE

Director Name	Kenneth Edward Hawley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7DD

Director Name	Christopher Norman Waters
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 25 October 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Thealby Gardens Doncaster South Yorkshire DN4 7EQ

Director Name	Colin Reginald Linley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Green Close York North Yorkshire YO30 6PB

Director Name	Mr Paul Batchelor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kempton House Skellow Hall Gardens Old Skelow Doncaster South Yorkshire DN6 8SG

Director Name	Mr Matthew James Ward
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 October 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	566 Huntington Road Huntington York North Yorkshire YO32 9QA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lhlgroup.co.uk
Telephone	01904 690699
Telephone region	York

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr Christopher Waters 2.86% Ordinary H
100 at £1	Mr Colin Reginald Linley 2.86% Ordinary A
634 at £1	Mr Christopher Waters 18.11% Ordinary A
634 at £1	Mr John Maurice Denton 18.11% Ordinary A
634 at £1	Mr Matthew James Ward 18.11% Ordinary A
634 at £1	Mr Paul Batchelor 18.11% Ordinary A
634 at £1	Mr Richard John Hampshire 18.11% Ordinary A
26 at £1	Mrs Anna Maria Teresa Batchelor 0.74% Ordinary B
26 at £1	Mrs Jane Louise Hampshire 0.74% Ordinary B
26 at £1	Mrs Katie Ward 0.74% Ordinary B
26 at £1	Mrs Sharon Margaret Waters 0.74% Ordinary B
13 at £1	Oliver Denton 0.37% Ordinary B
13 at £1	Tom Denton 0.37% Ordinary B

Financials

Year	2014
Net Worth	£110,230
Cash	£151
Current Liabilities	£395,927

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

2 July 2020	Delivered on: 7 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
7 November 2005	Delivered on: 23 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 July 2020

Delivered on: 7 July 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

7 November 2005

Delivered on: 23 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
14 June 2017	Purchase of own shares. (3 pages)
14 June 2017	Cancellation of shares. Statement of capital on 1 May 2017 GBP 2,740 (9 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 April 2017	Termination of appointment of Paul Batchelor as a director on 31 August 2016 (1 page)
7 March 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 2,905.00 (10 pages)
7 March 2017	Purchase of own shares. (3 pages)
22 December 2016	Memorandum and Articles of Association (14 pages)
14 December 2016	Purchase of own shares. (3 pages)
14 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 3,070.00 (11 pages)
7 December 2016	Memorandum and Articles of Association (15 pages)
21 November 2016	Cancellation of shares. Statement of capital on 31 August 2016 GBP 3,235 (10 pages)
21 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2016	Particulars of variation of rights attached to shares (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
6 September 2016	Cancellation of shares. Statement of capital on 19 May 2016 GBP 3,400 (4 pages)
4 August 2016	Change of share class name or designation (2 pages)
4 August 2016	Purchase of own shares. (3 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 August 2016	Statement of company's objects (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3,500 (10 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,500 (10 pages)
17 June 2014	Termination of appointment of Colin Linley as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3,500 (11 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 September 2012	Director's details changed for Mr John Maurice Denton on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Mr John Maurice Denton on 1 August 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (11 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (11 pages)
28 September 2011	Director's details changed for Mr Matthew James Ward on 15 April 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 January 2011	Termination of appointment of Kenneth Hawley as a director (1 page)
5 January 2011	Registered office address changed from 2 Marsden Park, Clifton Moorgate York North Yorkshire YO30 4WX on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 2 Marsden Park, Clifton Moorgate York North Yorkshire YO30 4WX on 5 January 2011 (2 pages)
7 September 2010	Director's details changed for Matthew Ward on 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Batchelor on 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (9 pages)
9 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 September 2008	Return made up to 31/08/08; full list of members (9 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
10 October 2007	Return made up to 31/08/07; full list of members (12 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
1 June 2007	Ad 15/01/07--------- Â£ si 4@1=4 Â£ ic 1540/1544 (2 pages)
1 June 2007	Ad 15/01/07--------- Â£ si 2716@1=2716 Â£ ic 1544/4260 (4 pages)
1 June 2007	Particulars of contract relating to shares (2 pages)
29 January 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
17 October 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2006	New director appointed (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Resolutions RES13 ‐ Re sect 320 31/10/05 (1 page)
19 January 2006	Ad 31/10/05--------- Â£ si 10@1=10 Â£ ic 1121/1131 (2 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 100@1=100 Â£ ic 621/721 (2 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 400@1=400 Â£ ic 721/1121 (2 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 10@1=10 Â£ ic 1531/1541 (2 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 300@1=300 Â£ ic 301/601 (2 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 10@1=10 Â£ ic 611/621 (2 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 10@1=10 Â£ ic 601/611 (2 pages)
19 January 2006	Particulars of contract relating to shares (3 pages)
19 January 2006	Ad 31/10/05--------- Â£ si 400@1=400 Â£ ic 1131/1531 (2 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed;new director appointed (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 August 2005	Incorporation (16 pages)