| Company Name | How Connection Two Limited |
|---|---|
| Directors | Paul Turner and Christopher Bullinger |
| Company Status | Active |
| Company Number | 13225164 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2021(3 years, 2 months ago) |
| Previous Name | Hip Connection Two 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, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Change of details for Hecate Offshore Wind Limited as a person with significant control on 18 August 2023 (2 pages) |
|---|---|
| 18 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023 (1 page) |
| 27 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page) |
| 15 April 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 2 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 27 February 2023 | Change of details for Hecate Independent Power Limited as a person with significant control on 18 July 2022 (2 pages) |
| 22 July 2022 | Director's details changed for Mr Paul Turner on 15 July 2022 (2 pages) |
| 22 July 2022 | Appointment of Mr Christopher Bullinger as a director on 14 July 2022 (2 pages) |
| 22 July 2022 | Director's details changed for Mr Christopher Bullinger on 15 July 2022 (2 pages) |
| 15 July 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2022 (2 pages) |
| 15 July 2022 | Registered office address changed from 15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London SW1P 4QP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 July 2022 (1 page) |
| 15 July 2022 | Company name changed hip connection two LIMITED\certificate issued on 15/07/22
|
| 15 July 2022 | Termination of appointment of Peter Richard Stephen Earl as a director on 14 July 2022 (1 page) |
| 15 July 2022 | Termination of appointment of Peter Richard Stephen Earl as a secretary on 14 July 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 25 February 2021 | Incorporation Statement of capital on 2021-02-25
|