H Power International Limited

Active02383294 Private limited company
Incorporated
12 May 1989 (37 years)
Previously known as
Horsepower International Limited (until 19 November 2019)
BCM Grandstand Limited (until 27 November 1998)
Grandstand Communications (London) Limited (until 3 June 1993)
Earlier: Falmerpoint Limited
Industry
Advertising agencies (73110)
Controlled by
Simon Howe Brooks-Ward
Accounts type
Total exemption full
Region
South East
Address
Stable House
St. Albans Close
Windsor
SL4 1UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 May 2013
Resigned Speafi Secretarial Limited as Corporate Secretary
11 May 2010
Resigned Brooks, Colin Michael as Director
25 May 2005
Appointed Speafi Secretarial Limited as Corporate Secretary
25 May 2005
Appointed Brooks, Colin Michael as Director
19 May 2005
Resigned Ammann, Max as Director
19 May 2005
Resigned Bartels, Joep, Dr as Director
31 March 2004
Resigned Shephard, Michael James Oliver as Director
31 March 2004
Resigned Shephard, Michael James Oliver as Secretary
28 April 2002
Resigned Moore, Joseph Peter as Director
1 August 1997
Resigned Brooks-Ward, Denise Hone as Director
1 August 1997
Resigned Durden-Smith, Neil as Director
17 April 1997
Resigned Lawson, Charlotte, The Hon as Director
18 May 1993
Appointed Durden-Smith, Neil as Director
18 May 1993
Appointed Ammann, Max as Director
18 May 1993
Appointed Bartels, Joep, Dr as Director
18 May 1993
Appointed Moore, Joseph Peter as Director
18 May 1993
Appointed Brooks-Ward, Denise Hone as Director
18 May 1993
Appointed Lawson, Charlotte, The Hon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)

Financials

Net Assets
£6,987,205
Cash
£915,791
Employees
17
Debt Ratio
8%
Current Ratio
9.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,900,899 £6,987,205
Balance sheet detail
202420232022202120202019
Fixed Assets£1,801,530£1,824,810£27,757£48,845£13,509£9,193
Current Assets£5,794,969£6,450,655£7,675,886£6,784,886£6,595,841£5,717,313
Debtors£4,879,178£4,517,200£5,080,633£4,464,737£2,190,605£3,259,100
Cash£915,791£1,933,455£2,582,855£2,303,619£4,405,236£2,458,213
Creditors (< 1 year)£609,294£742,094£1,030,622£661,550£791,440£790,208
Creditors (> 1 year)£0£632,472
Net Current Assets£5,185,675£5,708,561£6,645,264£6,123,336£5,804,401£4,927,105
Net Assets£6,987,205£6,900,899
Shareholder Funds£6,987,205£6,900,899£6,673,021£6,172,181£5,817,910£4,936,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 May 2026
24 December 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates12 May 2025
18 December 2024Total exemption full accounts31 December 2023
18 June 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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