Founded in 2013, H6 Energy, classified under reg no. 08734544 is an active company. Currently registered at 30 Moorgate EC2R 6DA, London the company has been in the business for 11 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Damian H., Damien O.. Of them, Damian H., Damien O. have been with the company the longest, being appointed on 15 September 2022. As of 24 April 2024, there were 2 ex directors - Philip D., James R. and others listed below. There were no ex secretaries.
| Office Address | 30 Moorgate |
| Town | London |
| Post code | EC2R 6DA |
| Country of origin | United Kingdom |
| Registration Number | 08734544 |
| Date of Incorporation | Wed, 16th Oct 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The register of PSCs who own or control the company consists of 5 names. As we found, there is Heron Bros. Energy Limited from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Heron Bros. Holdings Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heron Bros. Energy Limited
First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 020847v |
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares |
Heron Bros. Holdings Limited
First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Uk Offshore |
| Registration number | 012052v |
| Notified on | 15 September 2022 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James R.
| Notified on | 7 October 2020 |
| Ceased on | 15 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 7 October 2020 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hadstone Energy Limited
89 Worship Street, London, EC2A 2BF, England
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8213657 |
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 585 640 | 64 052 | 275 | 7 | 4 368 | 54 945 | ||
| Net Assets Liabilities | 1 | 381 737 | 2 377 | 275 | 7 | 5 632 | 56 800 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 16 355 | ||||||||
| Average Number Employees During Period | 2 | ||||||||
| Creditors | 114 360 | 62 101 | 10 000 | 298 894 | |||||
| Fixed Assets | 317 104 | ||||||||
| Net Current Assets Liabilities | 1 | 471 280 | 2 377 | 275 | 7 | 5 632 | -243 949 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 89 543 | ||||||||
| Total Assets Less Current Liabilities | 1 | 471 280 | 2 377 | 275 | 7 | 5 632 | 73 155 | ||
| Advances Credits Directors | 10 000 | ||||||||
| Advances Credits Made In Period Directors | 10 000 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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