Harrier Solar Limited in 2 City Place Beehive Ring Road GATWICK

Harrier Solar Limited GATWICK

Harrier Solar started in year 2012 as Private Limited Company with registration number 07936061. The Harrier Solar company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA. Since August 12, 2016 Harrier Solar Limited is no longer carrying the name Bluefield Harrier.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 15 April 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 21 May 2024, there were 15 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Harrier Solar Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 City Place Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07936061
Date of Incorporation	Fri, 3rd Feb 2012
Industry	Activities of head offices
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 15 April 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 15 April 2016

Resigned: 10 March 2017

Douglas S.

Position: Director

Appointed: 23 May 2013

Resigned: 15 April 2016

Stuart K.

Position: Director

Appointed: 23 May 2013

Resigned: 15 April 2016

Anthony B.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Stephen Z.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Stuart R.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Elizabeth D.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Ivor D.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Michael M.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Peter S.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

William D.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

Dominic S.

Position: Director

Appointed: 29 March 2013

Resigned: 15 April 2016

James A.

Position: Director

Appointed: 03 February 2012

Resigned: 19 April 2016

Michael R.

Position: Director

Appointed: 03 February 2012

Resigned: 11 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bluefield Harrier	August 12, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 11th, April 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 11th, April 2024	accounts	Free Download (26 pages)
CH01	On April 15, 2016 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (26 pages)
CH01	On May 27, 2021 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 5th, July 2022	accounts	Free Download (26 pages)
CH01	On October 9, 2018 director's details were changed filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, March 2021	accounts	Free Download (24 pages)
AD03	Registered inspection location new location: 2nd 31 Chertsey Street Guildford GU1 4HD. filed on: 1st, February 2021	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 4th, June 2020	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on March 19, 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 14th, December 2018	accounts	Free Download (25 pages)
CH01	On October 9, 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
CH01	On October 9, 2018 director's details were changed filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (29 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	On May 22, 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on March 10, 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2016	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2016	capital	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 12, 2016 filed on: 12th, August 2016	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on April 19, 2016 filed on: 16th, June 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2016 filed on: 19th, May 2016	accounts	Free Download (1 page)
AP01	On April 15, 2016 new director was appointed. filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AP01	On April 15, 2016 new director was appointed. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 26th, February 2016	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 9th, March 2015	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
CH01	On August 1, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 28th, February 2014	annual return	Free Download (17 pages)
SH01	Capital declared on February 28, 2014: 1135.00 GBP	capital
CH01	On February 2, 2014 director's details were changed filed on: 28th, February 2014	officers	Free Download (2 pages)
CH01	On March 29, 2013 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On February 3, 2012 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On March 29, 2013 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On February 3, 2012 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (10 pages)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	On May 22, 2013 new director was appointed. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (3 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (3 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (3 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on May 3, 2013. Old Address: Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 3rd, May 2013	address	Free Download (1 page)
AP01	On May 2, 2013 new director was appointed. filed on: 2nd, May 2013	officers	Free Download (3 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2012: 1135.00 GBP filed on: 7th, January 2013	capital	Free Download (3 pages)
SH02	Sub-division of shares on December 3, 2012 filed on: 24th, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2012	resolution	Free Download (29 pages)
SH01	Capital declared on December 3, 2012: 21.00 GBP filed on: 10th, December 2012	capital	Free Download (3 pages)
AD01	Company moved to new address on December 4, 2012. Old Address: C/O Thompson Taraz 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom filed on: 4th, December 2012	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2013 filed on: 9th, February 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2012	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Harrier Solar Limited GATWICK

Harrier Solar Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Douglas S.

Stuart K.

Anthony B.

Stephen Z.

Stuart R.

Elizabeth D.

Ivor D.

Michael M.

Peter S.

William D.

Dominic S.

James A.

Michael R.

People with significant control

Company previous names

Company filings

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