THE HPOWER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HPOWER GROUP LIMITED
COMPANY NUMBER
05332261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
eustonparkendurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2005
10/06/2005
FIELDSEC 317 LIMITED
BERKSHIRE
SL4 1UT
Telephone: 01753847900
TPS: No
Stable House
St. Albans Close
Windsor
Berkshire
SL4 1UT
Telephone: 847900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HPOWER GROUP LIMITED | Active - Accounts Filed | View Report |
| H POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HPOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HPOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HPOWER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2005 - Present (19 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 13/01/2005 - Present (19 years and 11 months) Secretary: 14/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 291 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
02/03/2005 - Present (19 years and 9 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 5 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HPOWER GROUP LIMITED | Active - Accounts Filed | View Report |
| H POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOMENTUM MARKETING LIMITED | Active - Accounts Filed | View Report |
| WEP WORLDWIDE LIMITED | Non-Trading | View Report |
| WINDSOR EQUESTRIAN PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Board Member Annabel Jane Brooks-Ward (915875482) Appointed |
| 01/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 25/01/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 10/01/2014 | SPEAFI SECRETARIAL LIMITED (915692666) has left the board |
| 10/01/2014 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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