This company is commonly known as H Power International Limited. The company was founded 35 years ago and was given the registration number 02383294. The firm's registered office is in WINDSOR. You can find them at Stable House, St. Albans Close, Windsor, Berkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | H POWER INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02383294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stable House, St. Albans Close, Windsor, England, SL4 1UT | Director | - | Active |
| Pond Farm, Cookley, Halesworth, IP19 0LR | Secretary | - | Active |
| 1, London Street, Reading, United Kingdom, RG1 4QW | Corporate Secretary | 25 May 2005 | Active |
| Grauholstrasse 45, 3063 Bern-Ittigen, Switzerland, FOREIGN | Director | 18 May 1993 | Active |
| Koestraat 9, Hooge Mierde, Netherlands, 5095 BD | Director | 18 May 1993 | Active |
| Applegarth, Reading Road Riseley, Reading, RG7 1QD | Director | 25 May 2005 | Active |
| Merrose Farm, Portscatho, Truro, TR2 5EL | Director | 18 May 1993 | Active |
| 28 Hillway, Highgate, London, N6 6HH | Director | 18 May 1993 | Active |
| 30 Goldsboro Road, London, SW8 4RR | Director | 18 May 1993 | Active |
| Hurst Grange, Pound Lane Hurst, Twyford, RG10 ORS | Director | 18 May 1993 | Active |
| Pond Farm, Cookley, Halesworth, IP19 0LR | Director | - | Active |
| Mr Simon Howe Brooks-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Stable House, St. Albans Close, Windsor, SL4 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Resolution | Resolution. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-14 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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