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THE HPOWER GROUP LIMITED

Company number 05332261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Sep 2018 PSC04 Change of details for Mr Simon Howe Brooks Ward as a person with significant control on 5 September 2018
14 Sep 2018 CH01 Director's details changed for Mrs Annabel Jane Brooks-Ward on 5 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Simon Howe Brooks Ward on 5 September 2018
17 Aug 2018 AP01 Appointment of Mrs Annabel Jane Brooks-Ward as a director on 3 August 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,358.017875
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AD01 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 27 January 2015
21 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,358
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 103,125
08 Jan 2014 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 8 January 2014
08 Jan 2014 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012