THE HPOWER GROUP LIMITED
WINDSOR FIELDSEC 317 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1UT

Company number 05332261
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,358.017875 . The most likely internet sites of THE HPOWER GROUP LIMITED are www.thehpowergroup.co.uk, and www.the-hpower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Hpower Group Limited is a Private Limited Company. The company registration number is 05332261. The Hpower Group Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of The Hpower Group Limited is Stable House St Albans Close Windsor Berkshire Sl4 1ut. The company`s financial liabilities are £125k. It is £0k against last year. . BROOKS WARD, Simon Howe is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary WOOD SMITH, Ian Michael has been resigned. Secretary SPEAFI LIMITED has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BROOKS, Colin Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


the hpower group Key Finiance

LIABILITIES £125k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS WARD, Simon Howe
Appointed Date: 14 June 2005
62 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 02 March 2005
Appointed Date: 13 January 2005
Secretary
WOOD SMITH, Ian Michael
Resigned: 14 June 2005
Appointed Date: 02 March 2005
Secretary
SPEAFI LIMITED
Resigned: 14 January 2011
Appointed Date: 14 June 2005
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 08 January 2014
Appointed Date: 14 January 2011
Director
BROOKS, Colin Michael
Resigned: 18 May 2010
Appointed Date: 14 June 2005
81 years old
Director
SPEAFI LIMITED
Resigned: 14 June 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Simon Howe Brooks Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE HPOWER GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
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
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
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
...
... and 59 more events
23 Jun 2005
New director appointed
10 Jun 2005
Company name changed fieldsec 317 LIMITED\certificate issued on 10/06/05
08 Mar 2005
New secretary appointed
08 Mar 2005
Secretary resigned
13 Jan 2005
Incorporation

THE HPOWER GROUP LIMITED Charges

19 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 1 March 2013
Persons entitled: Cadugan Developments Limited
Description: Fixed and floating charges over the undertaking and all…

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