HOW CONNECTION ONE LIMITED
Overview
| Company Name | HOW CONNECTION ONE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13224919 |
| 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 HOW CONNECTION ONE LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is HOW CONNECTION ONE LIMITED located?
| Registered Office Address | 49 Wood Vale SE23 3DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOW CONNECTION ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIP CONNECTION ONE LIMITED | Feb 25, 2021 | Feb 25, 2021 |
What are the latest accounts for HOW CONNECTION ONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Feb 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HOW CONNECTION ONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | Yes |
What are the latest filings for HOW CONNECTION ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 49 Wood Vale London SE23 3DT on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Appointment of Ms Ana Gorgyan as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Richard Stephen Earl as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Change of details for Hecate Offshore Wind Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Christopher Bullinger as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Turner on Aug 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Bullinger on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Aug 18, 2023 | 1 pages | AD01 | ||
Change of details for Hecate Offshore Wind Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||
Change of details for Hecate Independent Power Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Bullinger on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Turner on Jul 15, 2022 | 2 pages | CH01 | ||
Appointment of Mr Christopher Bullinger as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Who are the officers of HOW CONNECTION ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Peter Richard Stephen | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 15th Floor United Kingdom | United Kingdom | British | 160193030007 | |||||||||
| GORGYAN, Ana | Director | Wood Vale SE23 3DT London 49 England | England | British,Armenian | 266171270001 | |||||||||
| TURNER, Paul | Director | Wood Vale SE23 3DT London 49 England | United States | American | 269699620001 | |||||||||
| EARL, Peter Richard Stephen | Secretary | 21-24 Millbank SW1P 4QP London 15th Floor Millbank Tower C/O Independent Power United Kingdom | 280113450001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BULLINGER, Christopher | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United States | American | 269699600001 | |||||||||
| EARL, Peter Richard Stephen | Director | 21-24 Millbank SW1P 4QP London 15th Floor Millbank Tower C/O Independent Power United Kingdom | England | British | 206015160001 |
Who are the persons with significant control of HOW CONNECTION ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kari Energy Limited | Feb 25, 2021 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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