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London Hydraulic Power Company (The)

London Hydraulic Power Company (The) is an active company incorporated on {incorporation_date} with the registered office located in Newbury, Berkshire. London Hydraulic Power Company (The) was registered {age} ago.
Status
Active
Active since 7 years ago
Company No
ZC000055
Unregistered company
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1968
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1987
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable & Wireless Communications Data Network Services Limited
Alexander Henricus Lentink, Sukhbir Kaur Gill, and 3 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 2 more are mutual people.
Active
Vodafone Enterprise Europe (UK) Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 2 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 2 more are mutual people.
Active
Thus Group Limited
Vodafone Corporate Secretaries Limited, Nicholas Root, and 2 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Energis Squared Limited
Vodafone Corporate Secretaries Limited, Senem Yayici, and 1 more are mutual people.
Active
Cable And Wireless Nominee Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£514.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£514.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Owen David Bryant Appointed
4 Months Ago on 19 Jun 2025
Amy Mcconell Resigned
4 Months Ago on 19 Jun 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Mr Nicholas Root Appointed
8 Months Ago on 13 Feb 2025
Vodaphone Enterprise U.K. (PSC) Resigned
8 Months Ago on 13 Feb 2025
Cable & Wireless Uk Holdings Limited (PSC) Appointed
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mrs Senem Yayici Appointed
1 Year 6 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Amy Mcconell as a director on 19 June 2025
Submitted on 3 Oct 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 3 Oct 2025
Appointment of Owen David Bryant as a director on 19 June 2025
Submitted on 3 Oct 2025
Appointment of Mr Nicholas Root as a director on 13 February 2025
Submitted on 3 Oct 2025
Cessation of Vodaphone Enterprise U.K. as a person with significant control on 13 February 2025
Submitted on 2 May 2025
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 13 February 2025
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Repayment History
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