TP
THE POWER HUB LTD
ActiveCompany number 14434073
London · Incorporated 21 October 2022
128 City Road, London, EC1V 2NX
Last updated on 28 March 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,250,000
Shares allotted
2,500
Latest round
15 July 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 28 March 2026- HARRIER HOLDCO LIMITED (45.0%)
- JOHN KENNEDY (30.0%)
- JONATHAN ACHESON (20.0%)
- TARRIK KENNEDY (5.0%)
Total shares
2,000
Nominal value
£2,000.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2,000 | GBP | £2,000.000 | ||||
| Total | 2,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HARRIER HOLDCO LIMITED | ORDINARY | 900 | 45.00% | 900 | 45.00% |
| JOHN KENNEDY | ORDINARY | 600 | 30.00% | 600 | 30.00% |
| JONATHAN ACHESON | ORDINARY | 400 | 20.00% | 400 | 20.00% |
| TARRIK KENNEDY | ORDINARY | 100 | 5.00% | 100 | 5.00% |
| Total | 2,000 | 100% | 2,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
15 July 2024
PS
John Kennedy
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 October 2022
PS
Jonathan Acheson
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 October 2022
Funding
1 funding round15 July 2024
ORDINARY · 2,500 shares allotted
£6,250,000
Total (1 round, 2,500 shares)
£6,250,000
Filing history
Gazette Filings Brought Up To Date
Gazette
1 October 2025
View
Gazette Notice Compulsory
Gazette
30 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025
View
Change Person Director Company With Change Date
Officers
15 May 2025
View
Gazette Filings Brought Up To Date
Gazette
3 May 2025
View
Change Person Director Company With Change Date
Officers
30 April 2025
View
Change Person Director Company With Change Date
Officers
30 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025
View
Change Person Secretary Company With Change Date
Officers
30 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025
View
Gazette Notice Compulsory
Gazette
25 March 2025
View
Default Companies House Registered Office Address Applied
Address
7 February 2025
View
Default Companies House Service Address Applied Officer
Address
7 February 2025
View
Default Companies House Service Address Applied Officer
Address
7 February 2025
View
Default Companies House Service Address Applied Officer
Address
7 February 2025
View
Default Companies House Service Address Applied Psc
Address
7 February 2025
View
Gazette Filings Brought Up To Date
Gazette
15 October 2024
View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2024
View
Gazette Notice Compulsory
Gazette
17 September 2024
View
Memorandum Articles
Incorporation
29 July 2024
View
Resolution
Resolution
29 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024
View
Capital Allotment Shares
Capital
24 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024
View
Appoint Person Director Company With Name Date
Officers
29 April 2024
View
Appoint Person Director Company With Name Date
Officers
29 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023
View
Appoint Person Director Company With Name Date
Officers
7 January 2023
View
Incorporation Company
Incorporation
21 October 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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