HOWARD TENENS POWER (HTP) LIMITED
Overview
| Company Name | HOWARD TENENS POWER (HTP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13953859 |
| 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 HOWARD TENENS POWER (HTP) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is HOWARD TENENS POWER (HTP) LIMITED located?
| Registered Office Address | Pheonix Mill London Road Thrupp GL5 2BU Stroud Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD TENENS POWER (HTP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for HOWARD TENENS POWER (HTP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HOWARD TENENS POWER (HTP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 28, 2024 | 15 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Howard Tenens Limited as a person with significant control on Sep 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter Ewan Morris as a person with significant control on Sep 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benjamin John Morris as a person with significant control on Sep 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Daniel Peter Morris as a person with significant control on Sep 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Simon John Emms on Jan 04, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOWARD TENENS POWER (HTP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMS, Simon John | Director | London Road Thrup GL5 2BU Stroud Pheonix Mill Glos United Kingdom | United Kingdom | British | 268195600002 | |||||
| MORRIS, Benjamin John | Director | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | England | British | 114608270001 | |||||
| MORRIS, Daniel Peter | Director | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | England | British | 109971160002 | |||||
| MORRIS, Peter Ewan | Director | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | England | British | 1480430004 | |||||
| WATERER, Carl David Mark | Director | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | England | British | 293189890001 |
Who are the persons with significant control of HOWARD TENENS POWER (HTP) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Howard Tenens Limited | Sep 28, 2024 | Kingfisher Business Park London Road GL5 2BY Stroud Tenens House Stroud England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Ewan Morris | Mar 04, 2022 | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Daniel Peter Morris | Mar 04, 2022 | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Benjamin John Morris | Mar 04, 2022 | Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Tenens House Gloucestershire England | Yes | ||||
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