Introduction
Watch Company
T
THE POWER HUB LTD
THE POWER HUB LTD is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE POWER HUB LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14434073
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
PO Box 4385 14434073 - Companies House Default Address Cardiff CF14 8LH
From: 21 October 2022To: 30 April 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
KENNEDY, John
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 21 Oct 2022
KENNEDY, John
City Road, LondonEC1V 2NX
Secretary
21 Oct 2022
Active
ACHESON, Jonathan
ActiveRaine Avenue, HaverhillCB9 9QF
Born January 1969
Director
Appointed 21 Oct 2022
ACHESON, Jonathan
Raine Avenue, HaverhillCB9 9QF
Born January 1969
Director
21 Oct 2022
Active
KENNEDY, John
ActiveCity Road, LondonEC1V 2NX
Born June 1969
Director
Appointed 21 Oct 2022
KENNEDY, John
City Road, LondonEC1V 2NX
Born June 1969
Director
21 Oct 2022
Active
KENNEDY, Tarrik
Active19 Heron Road, BelfastBT3 9LE
Born September 1994
Director
Appointed 21 Oct 2022
KENNEDY, Tarrik
19 Heron Road, BelfastBT3 9LE
Born September 1994
Director
21 Oct 2022
Active
PATTERSON, Gordon
ActiveUnit C4, BelfastBT3 9LE
Born August 1961
Director
Appointed 29 Apr 2024
PATTERSON, Gordon
Unit C4, BelfastBT3 9LE
Born August 1961
Director
29 Apr 2024
Active
STEELE, Alexander Graeme
ActiveBelfast, BelfastBT3 9LE
Born March 1976
Director
Appointed 29 Apr 2024
STEELE, Alexander Graeme
Belfast, BelfastBT3 9LE
Born March 1976
Director
29 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Harrier Holdco Limited
ActiveQueen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Harrier Holdco Limited
Queen Street, BelfastBT1 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Active
John Kennedy
ActiveCity Road, LondonEC1V 2NX
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
John Kennedy
City Road, LondonEC1V 2NX
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Jonathan Acheson
ActiveRaine Avenue, HaverhillCB9 9QF
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Jonathan Acheson
Raine Avenue, HaverhillCB9 9QF
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 April 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
15 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024