H3p Technologies Limited in Milton Keynes, MK14 6GD

Description

Data updated on: 01-11-2023

This H3p Technologies Limited business has been operating on the market for 26 years, as it's been founded in 1998. Registered under the number 03563931, H3p Technologies is categorised as a Private Limited Company located in Suite 159 Milton Keynes Business Centre, Milton Keynes MK14 6GD. It has been already 23 years since H3p Technologies Limited is no longer featured under the name H3p. The firm's Standard Industrial Classification Code is 46750 which means Wholesale of chemical products. H3p Technologies Ltd reported its account information for the financial year up to Tue, 31st Jan 2023. The most recent confirmation statement was filed on Sun, 14th May 2023.

The data obtained about this enterprise's MDs suggests the existence of two directors: Maximilian A. and Clive G. who became members of the Management Board on 2022-05-09 and 2018-10-31.

Previous company's names
H3p Technologies Limited 2001-03-26
H3p Limited 1998-05-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	104 198	111 376	127 688	154 454	208 787

Balance Sheet
Cash Bank In Hand	41 126	46 950	79 915	110 116	161 030
Cash Bank On Hand					161 030	196 169	295 038	406 507	3	3	3	3	3
Current Assets	170 566	180 086	190 422	243 380	298 550	405 937	485 360	563 856	3
Debtors	128 349	133 136	110 507	133 264	137 520	209 768	190 322	157 349
Other Debtors					2 500	5 421	11 222	2 500
Property Plant Equipment					7 411	6 776	4 797	3 632
Stocks Inventory	1 091
Tangible Fixed Assets	10 098	8 584	7 679	6 957	7 411

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	104 195	111 373	127 685	154 451	208 784
Shareholder Funds	104 198	111 376	127 688	154 454	208 787

Other Financial Data
Accrued Liabilities					1 320	1 340	1 360	1 400
Accumulated Depreciation Impairment Property Plant Equipment					33 194	35 307	37 286	38 451
Average Number Employees During Period						3	3	3	2	2	2	2	2
Corporation Tax Payable					20 549	28 557	27 372	21 105
Creditors					97 174	119 192	111 995	128 028
Creditors Due Within One Year	76 466	77 294	70 413	95 883	97 174
Dividends Paid						27 000	27 000	24 750	439 457
Future Minimum Lease Payments Under Non-cancellable Operating Leases					7 000	7 000	7 000
Increase From Depreciation Charge For Year Property Plant Equipment						2 113	1 979	1 165
Net Current Assets Liabilities	94 100	102 792	120 009	147 497	201 376	286 745	373 365	435 828	3
Nominal Value Allotted Share Capital					3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3
Number Shares Issued Fully Paid						3	3	3	3	3	3	3	3
Other Taxation Social Security Payable					4 659	12 004	9 195	4 650
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments					3 047	2 087	1 167
Profit Loss						111 734	111 641	86 048
Property Plant Equipment Gross Cost					40 605	42 083	42 083	42 083
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Additions			450	505	2 236
Tangible Fixed Assets Cost Or Valuation	37 414	37 414	37 864	38 369	40 605
Tangible Fixed Assets Depreciation	27 316	28 830	30 185	31 412	33 194
Tangible Fixed Assets Depreciation Charged In Period		1 514	1 355	1 227	1 782
Total Additions Including From Business Combinations Property Plant Equipment						1 478
Total Assets Less Current Liabilities	104 198	111 376	127 688	154 454	208 787	293 521	378 162	439 460	3	3	3	3	3
Trade Creditors Trade Payables					70 646	77 291	74 068	100 873
Trade Debtors Trade Receivables					131 973	202 260	177 933	154 849
Disposals Decrease In Depreciation Impairment Property Plant Equipment									38 451
Disposals Property Plant Equipment									42 083

Company staff

Maximilian A.

Role: Director

Appointed: 09 May 2022

Latest update: 5 March 2024

Clive G.

Role: Director

Appointed: 31 October 2018

Latest update: 5 March 2024

Sven S.

Role: Director

Appointed: 31 October 2018

Resigned: 09 May 2022

Latest update: 5 March 2024

Ronald C.

Role: Director

Appointed: 20 February 2001

Resigned: 01 November 2018

Latest update: 5 March 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

Latest update: 5 March 2024

Michael W.

Role: Director

Appointed: 14 May 1998

Resigned: 20 February 2001

Latest update: 5 March 2024

Diane S.

Role: Secretary

Appointed: 14 May 1998

Resigned: 01 November 2018

Latest update: 5 March 2024

Diane S.

Role: Director

Appointed: 14 May 1998

Resigned: 01 November 2018

Latest update: 5 March 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 14 May 1998

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Kluthe Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Foxhunter Drive, MK14 6GD and was registered as a PSC under the registration number 04149004.

Kluthe Uk Limited

Address: Suite 159 Milton Keynes Business Centre Foxhunter Drive, Milton Keynes, MK14 6GD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 04149004

Notified on 31 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ronald C.

Notified on 6 April 2016

Ceased on 31 October 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Diane S.

Notified on 6 April 2016

Ceased on 31 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 25th June 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	25th June 2015
Annual Accounts 10th May 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10th May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts 9th May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	9th May 2013
Annual Accounts 12th June 2014
Date Approval Accounts	12th June 2014

H3p Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maximilian A.

Clive G.

Sven S.

Ronald C.

Britannia Company Formations Limited

Michael W.

Diane S.

Diane S.

Deansgate Company Formations Limited

People with significant control

Kluthe Uk Limited

Ronald C.

Diane S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016