Company NameHoran Power Engineering Limited
DirectorRichard Horan
Company StatusActive
Company Number06639321
CategoryPrivate Limited Company
Incorporation Date7 July 2008(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Richard Horan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2008(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales

Contact

Websitewww.horanengineering.com/
Email address[email protected]
Telephone01925 606507
Telephone regionWarrington

Location

Registered AddressHoneycomb West Honeycomb
Chester Business Park
Chester
CH4 9QH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mr Richard Horan
100.00%
Ordinary

Financials

Year2014
Net Worth£125,582
Cash£20,468
Current Liabilities£57,879

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 September 2023 (7 months, 3 weeks ago)
Next Return Due27 September 2024 (4 months, 3 weeks from now)

Charges

25 July 2019Delivered on: 29 July 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets and the building of which the property forms part and whole of the property known as unit 4D, honeycomb west, chester business park held under title number CH282889.
Outstanding

Filing History

10 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
24 December 2019Unaudited abridged accounts made up to 31 July 2019 (9 pages)
29 July 2019Registration of charge 066393210001, created on 25 July 2019 (24 pages)
12 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
9 October 2018Unaudited abridged accounts made up to 31 July 2018 (8 pages)
16 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 July 2017 (3 pages)
12 September 2017Micro company accounts made up to 31 July 2017 (3 pages)
13 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 December 2016Registered office address changed from Daresbury Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 19 December 2016 (1 page)
19 December 2016Registered office address changed from Daresbury Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 19 December 2016 (1 page)
18 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
20 July 2015Director's details changed for Mr Richard Horan on 1 January 2015 (2 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
20 July 2015Director's details changed for Mr Richard Horan on 1 January 2015 (2 pages)
20 July 2015Director's details changed for Mr Richard Horan on 1 January 2015 (2 pages)
20 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 July 2014 (9 pages)
13 November 2014Total exemption small company accounts made up to 31 July 2014 (9 pages)
8 July 2014Annual return made up to 7 July 2014
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 7 July 2014
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 7 July 2014
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 December 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 January 2013Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom on 8 January 2013 (1 page)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
19 June 2012Registered office address changed from 63 Hassall Road Sandbach Cheshire CW11 4HN United Kingdom on 19 June 2012 (1 page)
19 June 2012Registered office address changed from 63 Hassall Road Sandbach Cheshire CW11 4HN United Kingdom on 19 June 2012 (1 page)
3 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 October 2010Registered office address changed from 5 the Orchard Beechfield Road Alderley Edge Cheshire SK9 7AT United Kingdom on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 5 the Orchard Beechfield Road Alderley Edge Cheshire SK9 7AT United Kingdom on 25 October 2010 (1 page)
25 October 2010Director's details changed for Mr Richard Horan on 25 October 2010 (2 pages)
25 October 2010Director's details changed for Mr Richard Horan on 25 October 2010 (2 pages)
7 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Mr Richard Horan on 7 July 2010 (2 pages)
7 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Mr Richard Horan on 7 July 2010 (2 pages)
7 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Mr Richard Horan on 7 July 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 July 2009Return made up to 07/07/09; full list of members (3 pages)
7 July 2009Return made up to 07/07/09; full list of members (3 pages)
22 July 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
7 July 2008Incorporation (17 pages)
7 July 2008Incorporation (17 pages)