H3P Technologies Limited

Active03563931 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Wholesale of chemical products (46750)
Directors
Katharina Erika Irmgard Kluthe
Accounts type
Total exemption full
Region
South East
Address
55 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kluthe, Katharina Erika Irmgard, Dr
Director · Appointed 16 September 2024
German
Born September 1995 (31)
Director · Appointed 9 September 2024
British
Born October 1968 (58)
Officer history (9 former)
16 September 2024
Appointed Kluthe, Katharina Erika Irmgard, Dr as Director
16 September 2024
Resigned Amend, Maximilian as Director
9 September 2024
Appointed Harrison, Ian David as Director
9 September 2024
9 May 2022
Appointed Amend, Maximilian as Director
9 May 2022
Resigned Satow, Sven as Director
1 November 2018
Resigned Stacey, Diane as Director
1 November 2018
Resigned Catton, Ronald William as Director
1 November 2018
Resigned Stacey, Diane as Secretary
31 October 2018
Appointed Satow, Sven as Director
31 October 2018
20 February 2001
Resigned Ware, Michael as Director
20 February 2001
Appointed Catton, Ronald William as Director
14 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1998
Appointed Ware, Michael as Director
14 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1998
Appointed Stacey, Diane as Secretary
14 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1998
Appointed Stacey, Diane as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04149004
Former controllers (2)
31 October 2018
Ceased Ronald William Catton — Owns 50–75% of shares
31 October 2018
Ceased Diane Stacey — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£3
Employees
2

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2025 2026 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£3
Debtors£0
Cash£3£3£3£3£3£3
Creditors (< 1 year)£0
Net Current Assets£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates14 May 2026
21 May 2026Total exemption full accounts31 January 2026
14 May 2025Confirmation statement with no updates14 May 2025
14 April 2025Accounts for a dormant company31 January 2025
16 September 2024Termination of appointment of a director
Show all recent filings

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