H&C GROUP LIMITED.

Company summary

Company number: 03030434
Status: ACTIVE
Incorporated / age: 8 March 199531 years
Registered office: Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
Accounts due: 28 February 2027
Confirmation statement due: 22 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
Nature of business
Other sports activities
Previous company names
GENERAL PRACTICE GROUP LIMITED
CHARCO 604 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THINK WHOLE LIMITED ACTIVE	Secretary	01 Jun 2023				14, London Road, Cirencester, Gloucestershire, GL7 1AE, England
KELVIN HUGHES, Elizabeth Anne ACTIVE	Director	26 Apr 2006		England	May 1964	Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
KELVIN HUGHES, Richard Gordon ACTIVE	Director	19 May 1995		England	May 1955	Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
FOX, Peter Steven RESIGNED	Secretary	11 Aug 1999	06 Sep 1999			35 Ingrebourne Gardens, Upminster, Essex, RM14 1BQ
FOX, Peter Steven RESIGNED	Secretary	23 Mar 1998	07 Apr 1998			35 Ingrebourne Gardens, Upminster, Essex, RM14 1BQ
KELVIN HUGHES, Richard Gordon RESIGNED	Secretary	19 May 1995	05 Nov 1997			Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ
MCGUINESS, Susan Elizabeth RESIGNED	Secretary	06 Aug 2004	09 Jun 2020			160 Fernhead Road, Maida Vale, London, W9 3EL
SHERIDAN, Stephen Lance RESIGNED	Secretary	09 Jun 2020	31 Jan 2023			Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England
STAHELIN, Peter Charles RESIGNED	Secretary	05 Nov 1997	31 Aug 2006			112 Ember Lane, Esher, Surrey, KT10 8EL
HALCO SECRETARIES LIMITED RESIGNED	Secretary	08 Mar 1995	19 May 1995			8-10 New Fetter Lane, London, EC4A 1RS
WALGATE SERVICES LIMITED RESIGNED	Secretary	28 Feb 1997	27 Jan 1998			Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ
TUGHAN, Neill John RESIGNED	Director	19 May 1995	29 Sep 1999		April 1956	13 Upper Belgrave Street, London, SW1X 8BA
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	08 Mar 1995	19 May 1995			8-10 New Fetter Lane, London, EC4A 1RS

THINK WHOLE LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: 14, London Road, Cirencester, Gloucestershire, GL7 1AE, England

KELVIN HUGHES, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: England
Date of birth: May 1964
Address: Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England

KELVIN HUGHES, Richard Gordon ACTIVE
Role: Director
Appointed on: 19 May 1995
Country of Residence: England
Date of birth: May 1955
Address: Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England

FOX, Peter Steven RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 06 Sep 1999
Address: 35 Ingrebourne Gardens, Upminster, Essex, RM14 1BQ

FOX, Peter Steven RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 07 Apr 1998
Address: 35 Ingrebourne Gardens, Upminster, Essex, RM14 1BQ

KELVIN HUGHES, Richard Gordon RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 05 Nov 1997
Address: Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ

MCGUINESS, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 09 Jun 2020
Address: 160 Fernhead Road, Maida Vale, London, W9 3EL

SHERIDAN, Stephen Lance RESIGNED
Role: Secretary
Appointed on: 09 Jun 2020
Resigned on: 31 Jan 2023
Address: Trull House, Trull, Tetbury, Gloucestershire, GL8 8SQ, England

STAHELIN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 31 Aug 2006
Address: 112 Ember Lane, Esher, Surrey, KT10 8EL

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 19 May 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 27 Jan 1998
Address: Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ

TUGHAN, Neill John RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 29 Sep 1999
Date of birth: April 1956
Address: 13 Upper Belgrave Street, London, SW1X 8BA

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1995
Resigned on: 19 May 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2006	Outstanding
18 May 2006	Outstanding
18 May 2006	Outstanding
20 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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