H3 CONSULTING GROUP LTD

H3 CONSULTING GROUP LTD is an active private limited company, incorporated on 11 March 2020. The nature of the business includes Human resources provision and management of human resources functions and three other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. H3 CONSULTING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	08/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

80100 - Private security activities

80200 - Security systems service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

H3 CONSULTING GROUP LTD

Directors

(The company's officers)

MR DAN STUART ERBER

(~56 year old American national)

H3 CONSULTING GROUP LTD. 71-75 SHELTON STREET, COVENT GARDEN,, LONDON,, WC2H 9HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 11/03/2020

MR. GIANLUCA SCIORILLI

(~62 year old Italian national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF OPERATION
Usually resident in ITALY

Appointed on 11/03/2020

MR PIETRO ELLI

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 11/03/2020

Shareholders

(Persons of Significant Control)

Mr. Gianluca Sciorilli

(~62 year old Italian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2020

Pietro Elli

(~61 year old Italian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2020

Mr Dan Stuart Erber

(~56 year old American national)

H3 Consulting Group Ltd., 71-75 Shelton Street, London,, WC2H 9HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)