Social Power (Harlow) Holdings Limited

Active07848395 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Activities of production holding companies (64202)
Accounts type
Micro entity
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born July 1976 (50)
Garrett, Michael
Secretary · Appointed 14 June 2019
Director · Appointed 14 June 2019
British
Born June 1977 (49)
Officer history (10 former)
15 September 2025
Resigned Gudgin, David as Director
15 September 2025
Appointed Bailey-House, James John as Director
14 June 2019
Appointed Garrett, Michael as Secretary
14 June 2019
Appointed Yu, Ka Wai as Director
14 June 2019
Appointed Gudgin, David as Director
14 June 2019
Resigned Howard, Lee as Director
14 June 2019
Resigned Melges, Bethan as Secretary
14 June 2019
Resigned Thomas, Leigh Parry as Director
8 October 2018
Resigned Rafiq, Aftab as Director
25 September 2018
Appointed Howard, Lee as Director
25 September 2018
Resigned Gordon-Stewart, Alastair James as Director
25 September 2018
Appointed Thomas, Leigh Parry as Director
3 May 2016
Appointed Rafiq, Aftab as Director
28 April 2016
Appointed Melges, Bethan as Secretary
28 April 2016
Resigned Chapman, Ian Greg as Secretary
2 August 2013
Resigned Nuttall, Richard as Director
21 December 2012
Appointed Chapman, Ian Greg as Secretary
21 December 2012
Appointed Gordon-Stewart, Alastair James as Director
21 December 2012
Resigned George, Phillip Roger Perkins as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Director
11 May 2012
Appointed Nuttall, Richard as Director
15 November 2011
Appointed George, Phillip Roger Perkins as Secretary
15 November 2011
Appointed George, Philip Roger Perkins as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11112150
Former controllers (1)
14 June 2019
Ceased Kier Project Investment Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with no updates19 September 2025
22 September 2025Micro company accounts31 January 2025
18 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
26 September 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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