Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
The Hpower Group Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Annabel Jane Brooks-Ward
- Owned by
- Simon Howe Brooks Ward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stable HouseSt. Albans CloseWindsorSL4 1UT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Brooks-Ward, Annabel Jane
Director · Appointed 3 August 2018
British
Born April 1969 (57)
Director · Appointed 14 June 2005
British
Born September 1963 (63)
Officer history (6 former)
3 August 2018
Appointed Brooks-Ward, Annabel Jane as Director
8 January 2014
14 January 2011
14 January 2011
18 May 2010
14 June 2005
14 June 2005
14 June 2005
14 June 2005
14 June 2005
2 March 2005
2 March 2005
13 January 2005
13 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £147,951 | £147,951 | £183,955 | |||
| Debtors | £78,181 | £50,002 | £50,002 | £50,002 | £50,002 | £50,002 |
| Creditors (< 1 year) | £50,100 | £125,000 | £125,000 | £125,000 | £125,000 | £125,000 |
| Net Current Assets | £28,081 | (£74,998) | (£74,998) | (£74,998) | (£74,998) | (£74,998) |
| Shareholder Funds | £176,032 | £72,953 | £72,953 | £72,953 | £72,953 | £108,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 February 2024 | Confirmation statement with no updates | 13 January 2024 |
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