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The Hpower Group Limited

The Hpower Group Limited is an active company incorporated on 13 January 2005 with the registered office located in Windsor, Berkshire. The Hpower Group Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05332261
Private limited company
Age
21 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Stable House
St. Albans Close
Windsor
Berkshire
SL4 1UT
Same address for the past 11 years
Telephone
01753847900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
H Power International Limited
Simon Howe Brooks Ward is a mutual person.
Active
Windsor Equestrian Promotions Limited
Simon Howe Brooks Ward is a mutual person.
Active
Wep Worldwide Limited
Simon Howe Brooks Ward is a mutual person.
Active
HPG Endurance Limited
Annabel Jane Brooks-Ward is a mutual person.
Active
RWHS Endurance LLP
Annabel Jane Brooks-Ward is a mutual person.
Active
Jellybags LLP
Annabel Jane Brooks-Ward is a mutual person.
Active
Momentum Marketing Limited
Simon Howe Brooks Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.13K
Increased by £28.18K (+14%)
Total Liabilities
-£50.1K
Decreased by £74.9K (-60%)
Net Assets
£176.03K
Increased by £103.08K (+141%)
Debt Ratio (%)
22%
Decreased by 40.99% (-65%)
Latest Activity
Confirmation Submitted
13 Days Ago on 3 Feb 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
12 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 3 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Jul 2021
Repayment History
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