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Indurent Heywood Power Ltd

Indurent Heywood Power Ltd is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Indurent Heywood Power Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15342118
Private limited company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 September 2025 (4 days remaining)
Contact
Address
180 Great Portland Street
London
England
W1W 5QZ
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1981
Director • Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Principal • French • Lives in England • Born in Sep 1992
Director • Business Executive • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Indurent Strategic Land Ltd
Thomas Anthony Lewis Olsen, Julian Carey, and 5 more are mutual people.
Active
Indurent Newport Power Ltd
Charles Thibaut Olivier Augustin Brian, Thomas Anthony Lewis Olsen, and 4 more are mutual people.
Active
Indurent Propco B7 Ltd
Thomas Anthony Lewis Olsen, Julian Carey, and 3 more are mutual people.
Active
Indurent Propco B9 Ltd
Charles Thibaut Olivier Augustin Brian, Thomas Anthony Lewis Olsen, and 3 more are mutual people.
Active
Indurent Propco B8 Ltd
Charles Thibaut Olivier Augustin Brian, Thomas Anthony Lewis Olsen, and 3 more are mutual people.
Active
Brighton STM Developments Limited
Thomas Anthony Lewis Olsen, Sarwjit Sambhi, and 2 more are mutual people.
Active
Brighton STM Ventures Limited
Sarwjit Sambhi, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Indurent Management Limited
Charles Thibaut Olivier Augustin Brian, Thomas Anthony Lewis Olsen, and 1 more are mutual people.
Active
Financials
Indurent Heywood Power Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Lisa Ann Katherine Minns Resigned
9 Months Ago on 4 Dec 2024
Ms Lisa Ann Katherine Minns Appointed
1 Year 1 Month Ago on 31 Jul 2024
St. Modwen Corporate Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Lisa Ann Katherine Minns Resigned
1 Year 2 Months Ago on 1 Jul 2024
Julian Carey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Thomas Anthony Lewis Olsen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sarwjit Sambhi Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Year 2 Months Ago on 1 Jul 2024
Name changed from St. Modwen Heywood Power Limited
1 Year 1 Month Ago on 2 Aug 2024
Name changed from Indurent Heywood Power Limited
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Mar 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 4 December 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Appointment of Ms Lisa Ann Katherine Minns as a director on 31 July 2024
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 2 Aug 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London England W1W 5QZ on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Sarwjit Sambhi as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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