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Company number
09485390

POWER HYNES CONSULTANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POWER HYNES CONSULTANTS LIMITED
Company number
09485390
Registered office
7 BATTERSEA SQUARE, LONDON, SW11 3RA · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Previous names
ENERGEX PRODUCTS LIMITED (to 30 Apr 2026) · IMU-Z LTD (to 30 Apr 2026) · CROWNSHIELD HOLDINGS LIMITED (to 30 Apr 2026)
Nature of business (SIC)
99000 — Activities of extraterritorial organisations and bodies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jun 2026
Confirmation statement — last
25 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Andrew William Hickok
owns 50–75% of shares
Notified 01/01/2017
Mr Peter Joseph Power-Hynes
owns 75–100% of shares
Notified 29/04/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Joseph Power-Hynes
born 06/1952 · England owns 75–100% of shares Notified 29/04/2026 Controls 38 companies
Dr Andrew William Hickok
born 08/1971 · Canada owns 50–75% of shares Control ended 29/04/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Registered name changed CROWNSHIELD HOLDINGS LIMITED IMU-Z LTD
30/04/2026 Registered name changed IMU-Z LTD ENERGEX PRODUCTS LIMITED
30/04/2026 Registered name changed ENERGEX PRODUCTS LIMITED POWER HYNES CONSULTANTS LIMITED
29/04/2026 Person with significant control ceased Dr Andrew William Hickok
29/04/2026 Person with significant control added Mr Peter Joseph Power-Hynes
01/01/2017 Person with significant control added Dr Andrew William Hickok

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for POWER HYNES CONSULTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of POWER HYNES CONSULTANTS LIMITED?
According to the official registry, the company number of POWER HYNES CONSULTANTS LIMITED is 09485390.
Where is POWER HYNES CONSULTANTS LIMITED registered?
The registered office is 7 BATTERSEA SQUARE, LONDON, SW11 3RA.
What is the SIC code of POWER HYNES CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 99000 — Activities of extraterritorial organisations and bodies.
Who controls POWER HYNES CONSULTANTS LIMITED?
Dr Andrew William Hickok is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of POWER HYNES CONSULTANTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POWER HYNES CONSULTANTS LIMITED (09485390)

POWER HYNES CONSULTANTS LIMITED is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09485390. Its registered office is at 7 BATTERSEA SQUARE, LONDON, SW11 3RA. The recorded nature of business is activities of extraterritorial organisations and bodies (SIC 99000). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Andrew William Hickok. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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