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H POWER INTERNATIONAL LIMITED

H POWER INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH POWER INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02383294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H POWER INTERNATIONAL LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is H POWER INTERNATIONAL LIMITED located?

    Registered Office Address
    Stable House
    St. Albans Close
    SL4 1UT Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of H POWER INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORSEPOWER INTERNATIONAL LIMITEDNov 27, 1998Nov 27, 1998
    BCM GRANDSTAND LIMITEDJun 03, 1993Jun 03, 1993
    GRANDSTAND COMMUNICATIONS (LONDON) LIMITEDApr 20, 1990Apr 20, 1990
    FALMERPOINT LIMITEDMay 12, 1989May 12, 1989

    What are the latest accounts for H POWER INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H POWER INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for H POWER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 023832940002, created on Oct 20, 2023

    		37 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2019

    		RES15

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 023832940001 in full

    		1 pagesMR04

    Director's details changed for Mr Simon Howe Brooks Ward on Sep 05, 2018

    		2 pagesCH01

    Change of details for Mr Simon Howe Brooks-Ward as a person with significant control on Sep 05, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Registration of charge 023832940001, created on Jan 11, 2017

    		18 pagesMR01
    View All Filings

    Who are the officers of H POWER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS WARD, Simon Howe
    St. Albans Close
    SL4 1UT Windsor
    Stable House
    Berkshire
    England
    		Director
    St. Albans Close
    SL4 1UT Windsor
    Stable House
    Berkshire
    England
    		EnglandBritish77698240005
    SHEPHARD, Michael James Oliver
    Pond Farm
    Cookley
    IP19 0LR Halesworth
    Suffolk
    		Secretary
    Pond Farm
    Cookley
    IP19 0LR Halesworth
    Suffolk
    		British9163360003
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05452648
    		83574040009
    AMMANN, Max
    Grauholstrasse 45
    3063 Bern-Ittigen
    FOREIGN
    Switzerland
    		Director
    Grauholstrasse 45
    3063 Bern-Ittigen
    FOREIGN
    Switzerland
    		Swiss15996580001
    BARTELS, Joep, Dr
    Koestraat 9
    5095 BD Hooge Mierde
    Netherlands
    		Director
    Koestraat 9
    5095 BD Hooge Mierde
    Netherlands
    		Netherlands48230110001
    BROOKS, Colin Michael
    Applegarth
    Reading Road Riseley
    RG7 1QD Reading
    Berkshire
    		Director
    Applegarth
    Reading Road Riseley
    RG7 1QD Reading
    Berkshire
    		EnglandBritish4981750001
    BROOKS-WARD, Denise Hone
    Merrose Farm
    Portscatho
    TR2 5EL Truro
    Cornwall
    		Director
    Merrose Farm
    Portscatho
    TR2 5EL Truro
    Cornwall
    		British34838040002
    DURDEN-SMITH, Neil
    28 Hillway
    Highgate
    N6 6HH London
    		Director
    28 Hillway
    Highgate
    N6 6HH London
    		British3116540001
    LAWSON, Charlotte, The Hon
    30 Goldsboro Road
    SW8 4RR London
    		Director
    30 Goldsboro Road
    SW8 4RR London
    		British69762280001
    MOORE, Joseph Peter
    Hurst Grange
    Pound Lane Hurst
    RG10 ORS Twyford
    Berkshire
    		Director
    Hurst Grange
    Pound Lane Hurst
    RG10 ORS Twyford
    Berkshire
    		British8096870001
    SHEPHARD, Michael James Oliver
    Pond Farm
    Cookley
    IP19 0LR Halesworth
    Suffolk
    		Director
    Pond Farm
    Cookley
    IP19 0LR Halesworth
    Suffolk
    		EnglandBritish9163360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H POWER INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howe Brooks-Ward
    St. Albans Close
    SL4 1UT Windsor
    Stable House
    Berkshire
    		Apr 06, 2016
    St. Albans Close
    SL4 1UT Windsor
    Stable House
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0