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HAYMAKER (SOLAR) LIMITED

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

This company is commonly known as Haymaker (solar) Limited. The company was founded 10 years ago and was given the registration number 08552392. The firm's registered office is in LONDON. You can find them at Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, City Of London. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HAYMAKER (SOLAR) LIMITED
Company Number:08552392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, City Of London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 July 2021Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director20 July 2021Active
30/32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director31 May 2013Active
36, Bellerivestrasse, Zurich, Switzerland,

Director24 September 2015Active
Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director21 October 2014Active
Greencity, 17, Maneggstrasse, Zurich, Switzerland, 8041

Director15 May 2020Active
Dixon Wilson Chartered Accountants, 22 Chancery Lane, London, United Kingdom, WC2A 1LS

Director21 October 2014Active
Bellerivestrasse 36, Zurich, Switzerland, 8008

Director15 May 2020Active
22, Chancery Lane, London, WC2A 1LS

Director15 December 2016Active
30/32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH

Director31 May 2013Active
22, Chancery Lane, London, WC2A 1LS

Director10 January 2017Active
36, Bellerivestrasse, Zurich, Switzerland,

Director24 September 2015Active

People with Significant Control

Octopus Renewables Limited
Notified on:31 December 2021
Status:Active
Country of residence:United Kingdom
Address:Uk House, 5th Floor, London, United Kingdom, W1D 1NN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type small.

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2023-11-07Capital

Second filing capital allotment shares.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-02Address

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

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2023-03-30Capital

Capital allotment shares.

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2023-02-06Accounts

Accounts with accounts type small.

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2022-09-07Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2021-12-13Officers

Termination director company with name termination date.

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2021-09-06Accounts

Change account reference date company current extended.

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2021-09-06Address

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

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-07-01Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-12Accounts

Accounts with accounts type small.

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2020-06-18Officers

Change person director company with change date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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