Majors Hill Solar started in year 2015 as Private Limited Company with registration number 09592719. The Majors Hill Solar company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since November 21, 2018 Majors Hill Solar Limited is no longer carrying the name Haymaker (fifteen).
The company has 3 directors, namely Elliot T., Stephen D. and Edward M.. Of them, Stephen D., Edward M. have been with the company the longest, being appointed on 23 December 2021 and Elliot T. has been with the company for the least time - from 31 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Giles B. who worked with the the company until 22 December 2017.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 09592719 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The register of persons with significant control who own or have control over the company includes 7 names. As we researched, there is Elm Uk Solar Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Innova Energy Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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. Moving on, there is Elm Solar Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a 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.
Elm Uk Solar Limited
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12547710 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Holdings Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12547710 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elm Solar Holdings Limited
338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11483895 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Holdings Limited
Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12547710 |
| Notified on | 18 November 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Limited
Arnold Hill Accountants, Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10283362 |
| Notified on | 22 December 2017 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giles B.
| Notified on | 16 May 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry S.
| Notified on | 16 May 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Haymaker (fifteen) | November 21, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-05-31 |
| Net Worth | -15 260 |
| Balance Sheet | |
| Cash Bank In Hand | 15 370 |
| Current Assets | 109 730 |
| Debtors | 94 360 |
| Tangible Fixed Assets | 1 044 000 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -15 360 |
| Shareholder Funds | -15 260 |
| Other | |
| Creditors Due Within One Year | 1 168 990 |
| Net Current Assets Liabilities | -1 059 260 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | -15 260 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 19th, January 2024 |
accounts | Free Download (1 page) |
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