John F Hunt Power Group Limited in Grays ESSEX - RM20 4DB

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John F Hunt Power Group Limited ESSEX

John F Hunt Power Group Limited is a private limited company located at Europa Park London Road, Grays, Essex RM20 4DB. Incorporated on 2017-11-21, this 6-year-old company is run by 4 directors and 2 secretaries.
Director Kevin D., appointed on 29 December 2021. Director David H., appointed on 29 December 2021. Director John H., appointed on 21 November 2017.
Changing the topic to secretaries, we can name: Ian S., appointed on 21 November 2017, Janet H. (date of appointment: 21 November 2017).
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

John F Hunt Power Group Limited Address / Contact

Office Address	Europa Park London Road
Office Address2	Grays
Town	Essex
Post code	RM20 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11073996
Date of Incorporation	Tue, 21st Nov 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Kevin D.

Position: Director

Appointed: 29 December 2021

David H.

Position: Director

Appointed: 29 December 2021

John H.

Position: Director

Appointed: 21 November 2017

Ian S.

Position: Secretary

Appointed: 21 November 2017

Janet H.

Position: Secretary

Appointed: 21 November 2017

Ian S.

Position: Director

Appointed: 21 November 2017

Keith S.

Position: Director

Appointed: 21 November 2017

Resigned: 19 March 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on	21 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2023/01/06 filed on: 8th, February 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, January 2023	accounts	Free Download
SH08	Change of share class name or designation filed on: 27th, January 2022	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/1990.00 GBP filed on: 25th, January 2022	capital	Free Download (6 pages)
SH19	100.00 GBP is the capital in company's statement on 2022/01/19 filed on: 19th, January 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/06 filed on: 6th, January 2022	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (34 pages)
AP01	New director appointment on 2021/12/29. filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/29. filed on: 4th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/20 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 3rd, April 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020/11/20 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2019/11/20 filed on: 26th, November 2019	confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, April 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/199000.00 GBP filed on: 26th, March 2019	capital	Free Download (4 pages)
TM01	2019/03/19 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
SH19	10000.00 GBP is the capital in company's statement on 2019/01/24 filed on: 24th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, January 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/12/18 filed on: 9th, January 2019	insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2018/11/20 filed on: 23rd, November 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/12/29 filed on: 11th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2018	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, December 2017	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, November 2017	incorporation	Free Download (32 pages)

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