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HHP Group Limited

HHP Group Limited is an active company incorporated on 19 March 2024 with the registered office located in Henley-on-Thames, Oxfordshire. HHP Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15577372
Private limited company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 December 2025 (3 months remaining)
Contact
Address
Henson House
Newtown Road
Henely-On-Thames
Oxfordshire
RG9 1HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
HHP Electrical Ltd
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
HHP Group Limited 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
4 Months Ago on 28 Apr 2025
Mr Russell William John Gillas (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Russell William John Gillas (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Mr David John Parfitt Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Russell William John Gillas Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Russell John William Gillas (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Incorporated
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Mr Russell William John Gillas as a person with significant control on 3 July 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Russell William John Gillas on 19 March 2024
Submitted on 12 Aug 2024
Change of details for Mr Russell William John Gillas as a person with significant control on 3 July 2024
Submitted on 12 Aug 2024
Change of details for Mr Russell John William Gillas as a person with significant control on 19 March 2024
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Appointment of Mr David John Parfitt as a director on 3 July 2024
Submitted on 3 Jul 2024
Registration of charge 155773720001, created on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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