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HHP ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hhp Electrical Ltd. The company was founded 11 years ago and was given the registration number 08438994. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Henson House, Newtown Road, Henley-on-thames, Oxfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HHP ELECTRICAL LTD
Company Number:08438994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Henson House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henson House, Newtown Road, Henley-On-Thames, RG9 1HG

Director11 March 2013Active
Henson House, Newtown Road, Henley-On-Thames, RG9 1HG

Director11 March 2013Active
Henson House, Newtown Road, Henley-On-Thames, RG9 1HG

Director11 March 2013Active
9, Red House Drive, Sonning Common, Reading, England, RG4 9NT

Director01 April 2018Active
5, Red House Drive, Sonning Common, Reading, United Kingdom, RG4 9NT

Director11 March 2013Active

People with Significant Control

Mr Russell John William Gillas
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Henson House, Newtown Road, Henley-On-Thames, United Kingdom, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Russell Gillas
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Henson House, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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