Hurcott Solar Parent Limited LONDON


Founded in 2015, Hurcott Solar Parent, classified under reg no. 09799835 is an active company. Currently registered at The Peak SW1V 1AN, London the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on September 30, 2021.

The company has 5 directors, namely Matthew Y., Ralph N. and Sajeel J. and others. Of them, Matthew Y., Ralph N., Sajeel J., Jamie K., Lee M. have been with the company the longest, being appointed on 23 February 2023. As of 29 May 2024, there were 2 ex directors - Graham S., Benjamin S. and others listed below. There were no ex secretaries.

Hurcott Solar Parent Limited Address / Contact

Office Address The Peak
Office Address2 5 Wilton Road
Town London
Post code SW1V 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09799835
Date of Incorporation Tue, 29th Sep 2015
Industry Activities of head offices
End of financial Year 30th December
Company age 9 years old
Account next due date Tue, 26th Dec 2023 (155 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Matthew Y.

Position: Director

Appointed: 23 February 2023

Ralph N.

Position: Director

Appointed: 23 February 2023

Sajeel J.

Position: Director

Appointed: 23 February 2023

Jamie K.

Position: Director

Appointed: 23 February 2023

Lee M.

Position: Director

Appointed: 23 February 2023

Graham S.

Position: Director

Appointed: 24 March 2016

Resigned: 23 February 2023

Benjamin S.

Position: Director

Appointed: 29 September 2015

Resigned: 25 February 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 29 September 2015

Resigned: 23 February 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Sious Limited from London, United Kingdom. This PSC is classified as "a private 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.

Sious Limited

The Peak 5 Wilton Road, London, SW1V 1AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09834490
Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand1 69632 61532 11331 576  
Current Assets386 79832 61632 11431 5782 
Debtors385 10211222
Net Assets Liabilities-114 751-336 242-450 349-692 611-886 772-861 353
Other Debtors111111
Other
Administrative Expenses85427 993-30 999106 -25 419
Amounts Owed By Group Undertakings385 101     
Amounts Owed To Group Undertakings604 387219 286219 286219 286187 710162 291
Creditors3 872 6203 872 6203 872 6203 872 6203 872 6203 872 620
Interest Payable Similar Charges Finance Costs115 861193 498145 106242 156194 161 
Investments Fixed Assets4 097 6004 064 3384 064 3384 064 3384 064 3384 064 338
Investments In Group Undertakings4 097 6004 064 3384 064 3384 064 3384 064 3384 064 338
Net Current Assets Liabilities-339 731-527 960-642 067-884 329-1 078 490-1 053 071
Operating Profit Loss-854-27 99330 999-106 25 419
Other Creditors3 872 6203 872 6203 872 6203 872 6203 872 6203 872 620
Other Interest Receivable Similar Income Finance Income1 963     
Profit Loss-114 752-221 491-114 107-242 262-194 16125 419
Profit Loss On Ordinary Activities Before Tax-114 752-221 491-114 107-242 262-194 16125 419
Total Assets Less Current Liabilities3 757 8693 536 3783 422 2713 180 0092 985 8483 011 267
Trade Creditors Trade Payables116 142309 790454 895696 621890 782890 782
Trade Debtors Trade Receivables   111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 13th, February 2024
Free Download (1 page)

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