THE HPOWER GROUP LIMITED
STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR SL4 1UT- Active
- Private Limited Company
- Company No. 05332261
- Last Updated: 01 Mar 2024
Company Profile
THE HPOWER GROUP LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in WINDSOR. THE HPOWER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 30 days.
| Name | THE HPOWER GROUP LIMITED |
|---|---|
| Company number | 05332261 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLE HOUSE ST. ALBANS CLOSE WINDSOR SL4 1UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Howe Brooks Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HPOWER GROUP LIMITED | 13 Jan 2005 |
| FIELDSEC 317 LIMITED | 10 Jun 2005 |