Ha002 started in year 2014 as Private Limited Company with registration number 09348752. The Ha002 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ware at Unit 8 Peerglow Centre. Postal code: SG12 9QP. Since Wednesday 16th January 2019 Ha002 Limited is no longer carrying the name Amp Ha002.
The company has 2 directors, namely Julie C., David E.. Of them, David E. has been with the company the longest, being appointed on 10 December 2014 and Julie C. has been with the company for the least time - from 7 March 2016. As of 10 May 2024, there were 4 ex directors - Paul W., Dave R. and others listed below. There were no ex secretaries.
| Office Address | Unit 8 Peerglow Centre |
| Office Address2 | Marsh Lane |
| Town | Ware |
| Post code | SG12 9QP |
| Country of origin | United Kingdom |
| Registration Number | 09348752 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 10 December 2014
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Solarplicity Uk Holdings Limited from Ware, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Solarplicity Debt Funding Limited that entered Ware, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Solarplicity Uk Holdings Limited
Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QP, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 09788954 |
| Notified on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solarplicity Debt Funding Limited
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register |
| Registration number | 09845483 |
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
75,01-100% shares |
| Amp Ha002 | January 16, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -29 121 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 043 | 33 315 | 634 | ||||
| Current Assets | 8 931 | 88 956 | 53 927 | 81 754 | 104 185 | 126 104 | |
| Debtors | 2 451 | 3 888 | 55 641 | 53 293 | |||
| Net Assets Liabilities | -70 789 | -54 102 | 27 475 | 27 366 | 25 328 | 14 692 | |
| Other Debtors | 3 888 | 55 641 | 53 293 | ||||
| Property Plant Equipment | 165 595 | 154 884 | 144 173 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -29 121 | ||||||
| Tangible Fixed Assets | 183 978 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -29 221 | ||||||
| Shareholder Funds | -29 121 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 934 | 42 645 | 53 356 | ||||
| Creditors | 238 765 | 8 176 | 7 659 | 6 664 | 5 346 | 2 184 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 711 | 10 711 | |||||
| Net Current Assets Liabilities | 48 226 | 2 381 | 80 780 | 46 268 | 75 090 | 98 839 | 123 920 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 238 765 | 289 766 | 217 916 | ||||
| Other Taxation Social Security Payable | 869 | 231 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 197 529 | 197 529 | |||||
| Total Assets Less Current Liabilities | 232 204 | 167 976 | 235 664 | 190 441 | 208 550 | 221 588 | 235 957 |
| Trade Creditors Trade Payables | 6 550 | 6 664 | 7 428 | ||||
| Creditors Due After One Year | 261 325 | ||||||
| Creditors Due Within One Year | -45 775 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 194 529 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 194 529 | ||||||
| Tangible Fixed Assets Depreciation | 10 551 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 551 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 000 | 29 000 | 32 733 | ||||
| Fixed Assets | 144 173 | 133 460 | 122 749 | 112 037 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, March 2024 |
accounts | Free Download (3 pages) |
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