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HALE FARM SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hale Farm Solar Limited. The company was founded 9 years ago and was given the registration number 09308997. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HALE FARM SOLAR LIMITED
Company Number:09308997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director20 February 2024Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director27 April 2018Active
Westmoreland House, 80-86 Bath Road, Cheltenham, GL53 7JT

Director25 March 2015Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director13 November 2014Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF

Director13 November 2014Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director09 March 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director08 March 2016Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director08 March 2016Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director20 February 2015Active

People with Significant Control

Ri Uk Solar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type small.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-04-12Address

Change registered office address company with date old address new address.

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2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2017-12-19Auditors

Auditors resignation company.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-01-05Accounts

Change account reference date company previous extended.

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