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HHP Electrical Ltd

HHP Electrical Ltd is an active company incorporated on 11 March 2013 with the registered office located in Henley-on-Thames, Oxfordshire. HHP Electrical Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08438994
Private limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Henson House
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
Same address for the past 10 years
Telephone
01491578443
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1981
Mr Russell William John Gillas
PSC • British • Lives in UK • Born in Oct 1981
Mr David John Parfitt
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HHP Group Limited
Russell William John Gillas and David John Parfitt are mutual people.
Active
Henley Heating And Plumbing Limited
David John Parfitt is a mutual person.
Active
HHP Fire & Security Ltd
Russell William John Gillas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£28.21K
Increased by £11.62K (+70%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£278.8K
Increased by £12.77K (+5%)
Total Liabilities
-£239.77K
Increased by £4.64K (+2%)
Net Assets
£39.04K
Increased by £8.12K (+26%)
Debt Ratio (%)
86%
Decreased by 2.38% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Russell Gillas (PSC) Resigned
1 Month Ago on 1 Aug 2025
David John Parfitt (PSC) Appointed
1 Month Ago on 1 Aug 2025
Samuel Gillas (PSC) Appointed
1 Month Ago on 1 Aug 2025
Mr Samuel Gillas Details Changed
1 Month Ago on 1 Aug 2025
Mr Russell William John Gillas (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Russell William John Gillas Details Changed
1 Month Ago on 1 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Change of details for Mr Russell William John Gillas as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Russell William John Gillas on 1 August 2025
Submitted on 1 Aug 2025
Notification of David John Parfitt as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Notification of Samuel Gillas as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Samuel Gillas on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Russell Gillas as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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