| Company Name | How Connection One Limited |
|---|---|
| Directors | Paul Turner and Christopher Bullinger |
| Company Status | Active |
| Company Number | 13224919 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2021(3 years, 1 month ago) |
| Previous Name | Hip Connection One Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Paul Turner |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Power Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Christopher Bullinger |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 July 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Power Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Chief Executive |
| Country of Residence | England |
| Correspondence Address | 15th Floor Millbank Tower C/O Independent Power 21 London SW1P 4QP |
| Secretary Name | Mr Peter Richard Stephen Earl |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15th Floor Millbank Tower C/O Independent Power 21 London SW1P 4QP |
Location
| Registered Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Incorporation Statement of capital on 2021-02-25
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