HOW CONNECTION ONE LIMITED
Active - Accounts Filed
General Information
NAME
HOW CONNECTION ONE LIMITED
COMPANY NUMBER
13224919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
25/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2021
15/07/2022
HIP CONNECTION ONE LIMITED
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 02/09/2024 | New Board Member Peter Richard Stephen Earl (932661349) Appointed |
Credit Risk Overview
Want to learn more about HOW CONNECTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOW CONNECTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOW CONNECTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) 14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT POWER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 02/09/2024 | New Board Member Peter Richard Stephen Earl (932661349) Appointed |
| 02/09/2024 | New Board Member Ana Gorgyan (926617127) Appointed |
| 22/08/2024 | Christopher Bullinger (926969960) has left the board |
| 22/08/2024 | Christopher Bullinger (926969960) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 20/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Christopher Bullinger (926969960) Appointed |
| 02/08/2022 | New Board Member Paul Turner (926969962) Appointed |
| 28/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/07/2022 | New Board Member Christopher Bullinger (929829515) Appointed |
| 19/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929805018) Appointed |
| 19/07/2022 | Peter Richard Stephen Earl (928011345) has left the board |
| 19/07/2022 | Peter Richard Stephen Earl (920601516) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
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