Hoon Hay Solar Limited CHESTER LE STREET


Hoon Hay Solar Limited is a private limited company situated at 2 C/O The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street DH3 3EZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 2 directors.
Director Jonathan H., appointed on 27 July 2020. Director Thomas I., appointed on 27 July 2020.
The company is officially classified as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Hoon Hay Solar Limited Address / Contact

Office Address 2 C/o The Advisory Group
Office Address2 2 Old Brewery House, South Burns
Town Chester Le Street
Post code DH3 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12769451
Date of Incorporation Mon, 27th Jul 2020
Industry Production of electricity
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Jonathan H.

Position: Director

Appointed: 27 July 2020

Thomas I.

Position: Director

Appointed: 27 July 2020

Simeon B.

Position: Director

Appointed: 21 August 2020

Resigned: 31 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is The Uk Development Group Limited from Chester Le Street, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Industria Resources Uk Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Re Projects Development Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

The Uk Development Group Limited

C/O The Advisory Group Unit 2 Old Brewery House South Burns, Chester Le Street, DH3 3EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09683501
Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Industria Resources Uk Limited

Quay Level, Unit 15 St. Peters Wharf, Newcastle Upon Tyne, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10683213
Notified on 27 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Re Projects Development Limited

565 High Road Leytonstone, London, E11 4PB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08805101
Notified on 21 October 2020
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/02/29. New Address: C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street County Durham DH3 3EZ. Previous address: G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom
filed on: 29th, February 2024
Free Download (1 page)

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