Higher Knapp Farm Limited in 33 Holborn LONDON

Higher Knapp Farm Limited LONDON

Founded in 2011, Higher Knapp Farm, classified under reg no. 07743841 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 5th August 2015 Higher Knapp Farm Limited is no longer carrying the name Lightsource Spv 36.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Higher Knapp Farm Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07743841
Date of Incorporation	Wed, 17th Aug 2011
Industry	Production of electricity
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 09 June 2017

Resigned: 15 November 2018

Sarah G.

Position: Director

Appointed: 12 December 2016

Resigned: 20 November 2019

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 18 August 2015

Resigned: 16 September 2015

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Andrew B.

Position: Director

Appointed: 19 June 2015

Resigned: 18 August 2015

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 30 October 2014

Resigned: 19 June 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Tracey S.

Position: Secretary

Appointed: 18 January 2013

Resigned: 07 August 2013

Martijn K.

Position: Director

Appointed: 18 January 2013

Resigned: 30 October 2014

James L.

Position: Director

Appointed: 17 August 2011

Resigned: 18 January 2013

Mark T.

Position: Director

Appointed: 17 August 2011

Resigned: 21 July 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Viners Energy Limited from London, England. This PSC is classified as "a 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.

Viners Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lightsource Spv 36	August 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31
Net Worth	0

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	0

Reserves/Capital
Shareholder Funds	0

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Number Shares Allotted	2
Par Value Share	0
Share Capital Allotted Called Up Paid	0

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (16 pages)
TM01	29th August 2023 - the day director's appointment was terminated filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (15 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
CH01	On 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 24th, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 2nd, November 2020	accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	20th November 2019 - the day director's appointment was terminated filed on: 21st, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 17th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on 15th November 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	15th November 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	6th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
TM02	19th February 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 1st, February 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 25th October 2017 filed on: 26th, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 9th June 2017 filed on: 9th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 9th June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 9th, June 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (14 pages)
CH01	On 1st March 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2016 filed on: 11th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London England EC1N 2HT filed on: 11th, October 2016	address	Free Download (1 page)
TM02	11th October 2016 - the day secretary's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 16th May 2016 filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	16th May 2016 - the day secretary's appointment was terminated filed on: 19th, May 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 13th, January 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 21st, October 2015	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 17th, October 2015	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 16th September 2015 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	16th September 2015 - the day director's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th September 2015: 10.20 GBP	capital
TM01	18th August 2015 - the day director's appointment was terminated filed on: 9th, September 2015	officers	Free Download (1 page)
AP02	New member appointment on 18th August 2015. filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 6th August 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
CERTNM	Company name changed lightsource spv 36 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	19th June 2015 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2015 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st May 2015 filed on: 5th, May 2015	officers	Free Download (2 pages)
TM02	1st May 2015 - the day secretary's appointment was terminated filed on: 5th, May 2015	officers	Free Download
CH01	On 15th December 2014 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 15th December 2014. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London EC4M 7AN filed on: 15th, December 2014	address	Free Download (1 page)
AP01	New director was appointed on 30th October 2014 filed on: 1st, November 2014	officers	Free Download (2 pages)
TM01	30th October 2014 - the day director's appointment was terminated filed on: 1st, November 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2014	resolution	Free Download (23 pages)
SH01	Statement of Capital on 1st April 2014: 0.40 GBP filed on: 24th, April 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 1st April 2014 filed on: 24th, April 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
AP03	New secretary appointment on 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
TM02	8th August 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24th May 2013 filed on: 24th, May 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2012 to 31st December 2013 filed on: 17th, April 2013	accounts	Free Download (1 page)
TM01	23rd January 2013 - the day director's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 23rd, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 29th, October 2012	accounts	Free Download (2 pages)
CH01	On 21st September 2012 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, August 2011	incorporation	Free Download (8 pages)

Higher Knapp Farm Limited LONDON

Higher Knapp Farm Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Filippo M.

Christopher G.

Kamalika B.

Sharna L.

Sarah G.

Joanna L.

Paul L.

Katrina S.

Sharna L.

Giuseppe L.

Ocs Services Limited

Matthew S.

Andrew B.

Karen W.

Giuseppe L.

Nicola B.

Tracey S.

Martijn K.

James L.

Mark T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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