H3P TECHNOLOGIES LIMITED - Wholesale of chemical products - A business based in ENGLAND registered with Companies House

Company Overview

About H3p Technologies Ltd

H3P TECHNOLOGIES LIMITED was founded on 1998-05-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". H3p Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H3P TECHNOLOGIES LIMITED

55 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HB Other companies in SL6

Filing Information

Company Number		03563931
Company ID Number		03563931
Date formed		1998-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 23:54:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H3P TECHNOLOGIES LIMITED

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Company Officers of H3P TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE STACEY	Company Secretary	1998-05-14
RONALD WILLIAM CATTON	Director	2001-02-20
DIANE STACEY	Director	1998-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WARE	Director	1998-05-14	2001-02-20
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1998-05-14	1998-05-14
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1998-05-14	1998-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-03-20		REGISTERED OFFICE CHANGED ON 20/03/24 FROM Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England
2024-03-18		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-09	AP01	DIRECTOR APPOINTED MR MAXIMILIAN AMEND
2022-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN SATOW
2022-03-25	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-10	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	AA01	Current accounting period extended from 31/12/18 TO 31/01/19
2018-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/18 FROM Trios House Reform Road Maidenhead Berkshire SL6 8DA
2018-11-12	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-11-12	PSC07	CESSATION OF RONALD WILLIAM CATTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12	PSC02	Notification of Kluthe Uk Limited as a person with significant control on 2018-10-31
2018-11-12	AP01	DIRECTOR APPOINTED MR CLIVE MICHAEL JOSEPH WILLIAM GRAY
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE STACEY
2018-11-12	TM02	Termination of appointment of Diane Stacey on 2018-11-01
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-05-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Mrs Diane Stacey on 2014-07-21
2014-07-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-16	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-05-17	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-05-18	AR01	14/05/11 FULL LIST
2011-03-30	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-06-04	AR01	14/05/10 FULL LIST
2010-05-13	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-06	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-06-18	363s	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-01	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-06-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-14	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-05-30	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-06-12	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-06-15	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-17	288a	NEW DIRECTOR APPOINTED
2001-03-28	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
2001-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-28	88(2)R	AD 20/02/01--------- £ SI 2@1=2 £ IC 1/3
2001-03-26	CERTNM	COMPANY NAME CHANGED H3P LIMITED CERTIFICATE ISSUED ON 26/03/01
2001-03-15	288b	DIRECTOR RESIGNED
2000-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-31	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-01	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-05-20	288b	SECRETARY RESIGNED
1998-05-20	288a	NEW DIRECTOR APPOINTED
1998-05-20	288b	DIRECTOR RESIGNED
1998-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to H3P TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H3P TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H3P TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors

Creditors Due Within One Year	2013-01-31	£ 77,294
Creditors Due Within One Year	2012-01-31	£ 76,466

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H3P TECHNOLOGIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 46,950
Cash Bank In Hand	2012-01-31	£ 41,126
Current Assets	2013-01-31	£ 180,086
Current Assets	2012-01-31	£ 170,566
Debtors	2013-01-31	£ 133,136
Debtors	2012-01-31	£ 128,349
Shareholder Funds	2013-01-31	£ 111,376
Shareholder Funds	2012-01-31	£ 104,198
Stocks Inventory	2012-01-31	£ 1,091
Tangible Fixed Assets	2013-01-31	£ 8,584
Tangible Fixed Assets	2012-01-31	£ 10,098

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H3P TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

H3P TECHNOLOGIES LIMITED owns 2 domain names.

bonderite.co.uk h3ptechnologies.co.uk

Trademarks

We have not found any records of H3P TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H3P TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as H3P TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for H3P TECHNOLOGIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		The Old Smithy, Great Hampden, Great Missenden, Bucks, HP16 9RF HP16 9RF	3,100

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H3P TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H3P TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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