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Howard Tenens Power (HTP) Limited

Howard Tenens Power (HTP) Limited is an active company incorporated on 4 March 2022 with the registered office located in Stroud, Gloucestershire. Howard Tenens Power (HTP) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13953859
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pheonix Mill London Road
Thrupp
Stroud
Gloucestershire
GL5 2BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Tenens Power (Project A) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 2 more are mutual people.
Active
Tenens Associates Limited
Daniel Peter Morris, Mr Peter Ewan Morris, and 1 more are mutual people.
Active
Howard Tenens Distribution Limited
Daniel Peter Morris, Mr Peter Ewan Morris, and 1 more are mutual people.
Active
Tenens (Aveley) Limited
Daniel Peter Morris, Mr Peter Ewan Morris, and 1 more are mutual people.
Active
Howard Tenens (North West) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Tenens (Lakeside) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Rolfe U.K. Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£244K
Increased by £244K (%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
5
Same as previous period
Total Assets
£6.71M
Increased by £938K (+16%)
Total Liabilities
-£6.26M
Increased by £814K (+15%)
Net Assets
£452K
Increased by £124K (+38%)
Debt Ratio (%)
93%
Decreased by 1.05% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Howard Tenens Limited (PSC) Appointed
11 Months Ago on 28 Sep 2024
Peter Ewan Morris (PSC) Resigned
11 Months Ago on 28 Sep 2024
Daniel Peter Morris (PSC) Resigned
11 Months Ago on 28 Sep 2024
Benjamin John Morris (PSC) Resigned
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Simon John Emms Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 7 Jul 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Cessation of Daniel Peter Morris as a person with significant control on 28 September 2024
Submitted on 10 Oct 2024
Cessation of Peter Ewan Morris as a person with significant control on 28 September 2024
Submitted on 10 Oct 2024
Notification of Howard Tenens Limited as a person with significant control on 28 September 2024
Submitted on 10 Oct 2024
Repayment History
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