Hale Farm Solar Limited in Egg Farm Lane KINGS LANGLEY

Hale Farm Solar Limited KINGS LANGLEY

Hale Farm Solar started in year 2014 as Private Limited Company with registration number 09308997. The Hale Farm Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR.

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 27 April 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 11 May 2024, there were 8 ex directors - Julia R., Peter R. and others listed below. There were no ex secretaries.

Hale Farm Solar Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09308997
Date of Incorporation	Thu, 13th Nov 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 27 April 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Resigned: 08 February 2024

Peter R.

Position: Director

Appointed: 08 March 2016

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 08 March 2016

Resigned: 27 April 2018

Paul A.

Position: Director

Appointed: 25 March 2015

Resigned: 06 May 2015

Andrew N.

Position: Director

Appointed: 09 March 2015

Resigned: 08 March 2016

Alan Y.

Position: Director

Appointed: 20 February 2015

Resigned: 08 March 2016

Karl H.

Position: Director

Appointed: 13 November 2014

Resigned: 20 February 2015

Paul A.

Position: Director

Appointed: 13 November 2014

Resigned: 20 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Ri Uk Solar Holdings Limited from London, England. This PSC is classified as "a limited company", 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.

Ri Uk Solar Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09653134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 8, 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 8, 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	On February 20, 2024 new director was appointed. filed on: 22nd, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 31, 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (23 pages)
AD01	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on February 20, 2023 filed on: 20th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AD01	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on November 18, 2021 filed on: 18th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2021 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates October 31, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 31, 2019 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AD01	Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 12, 2019 filed on: 12th, April 2019	address	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 31, 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (23 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2018 filed on: 27th, April 2018	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, December 2017	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2017 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from September 30, 2016 to December 31, 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 20th, December 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates November 13, 2016 filed on: 25th, November 2016	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on October 18, 2016 filed on: 18th, October 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, September 2016	gazette	Free Download (1 page)
SH01	Capital declared on March 7, 2016: 83264.00 GBP filed on: 15th, March 2016	capital	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2016	mortgage	Free Download (1 page)
AP01	On March 8, 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on March 8, 2016 filed on: 8th, March 2016	address	Free Download (1 page)
AP01	On March 8, 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 8, 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
CH01	On August 24, 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
CH01	On August 24, 2015 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2015 to September 30, 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on August 19, 2015 filed on: 19th, August 2015	address	Free Download (1 page)
TM01	Director appointment termination date: May 6, 2015 filed on: 13th, May 2015	officers	Free Download (1 page)
MR01	Registration of charge 093089970001, created on May 6, 2015 filed on: 8th, May 2015	mortgage	Free Download (22 pages)
AP01	On March 25, 2015 new director was appointed. filed on: 30th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
AP01	On February 20, 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 20, 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
AP01	On March 9, 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT on March 26, 2015 filed on: 26th, March 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on November 13, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Hale Farm Solar Limited KINGS LANGLEY

Hale Farm Solar Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Peter R.

Charles R.

Paul A.

Andrew N.

Alan Y.

Karl H.

Paul A.

People with significant control

Company filings

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