THE HPOWER GROUP LIMITED
Overview
| Company Name | THE HPOWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HPOWER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE HPOWER GROUP LIMITED located?
| Registered Office Address | Stable House St. Albans Close SL4 1UT Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HPOWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 317 LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for THE HPOWER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE HPOWER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for THE HPOWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Howe Brooks Ward as a person with significant control on Sep 05, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Annabel Jane Brooks-Ward on Sep 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Howe Brooks Ward on Sep 05, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Annabel Jane Brooks-Ward as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from The Royal Mews Royal Mews Windsor Castle Windsor Berkshire SL4 1NG to Stable House St. Albans Close Windsor Berkshire SL4 1UT on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of THE HPOWER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS WARD, Simon Howe | Director | St. Albans Close SL4 1UT Windsor Stable House Berkshire England | England | British | Director | 77698240005 | ||||||||
| BROOKS-WARD, Annabel Jane | Director | Windsor Castle SL4 1NG Windsor Royal Mews England | England | British | Director | 158754820003 | ||||||||
| NIVEN, Barry William | Secretary | 6 Buckthorn Close RG40 5YD Wokingham Berkshire | British | 85724450001 | ||||||||||
| WOOD SMITH, Ian Michael | Secretary | Sycamores The Coombe Streatley RG8 9QT Reading Berkshire | British | 99780060001 | ||||||||||
| SPEAFI LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 83574040002 | ||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| BROOKS, Colin Michael | Director | Applegarth Reading Road Riseley RG7 1QD Reading Berkshire | England | British | Company Director | 4981750001 | ||||||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of THE HPOWER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Howe Brooks Ward | Apr 06, 2016 | St. Albans Close SL4 1UT Windsor Stable House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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