HA002 LIMITED - WARE


Company Profile Company Filings

Overview

HA002 LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
HA002 LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09348752. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HA002 LIMITED - WARE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 8 PEERGLOW CENTRE
WARE
HERTFORDSHIRE
SG12 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMP HA002 LIMITED (until 16/01/2019)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STUART ELBOURNE May 1964 British Director 2014-12-10 CURRENT
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-03-07 CURRENT
MR PAUL LAWRENCE WHEELER Jun 1975 British Director 2014-12-10 UNTIL 2017-02-10 RESIGNED
MR DAVE ROGERS Jan 1973 Canadian Director 2014-12-10 UNTIL 2017-12-31 RESIGNED
MR PAUL EZEKIEL Jun 1965 Australian Director 2014-12-10 UNTIL 2017-12-31 RESIGNED
MR JEFF DEUTSCHMAN Mar 1957 American Director 2014-12-10 UNTIL 2017-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Uk Holdings Limited 2018-01-26 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solarplicity Debt Funding Limited 2016-04-06 - 2018-01-26 Ware   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP FINANCE LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
HMS MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAP SOLAR LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAP ARCHITECTURE AND DESIGN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
CRE8 ENERGY (UK) LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
AMP GM004 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CRE8 ENERGY 1 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CRE8 ENERGY 2 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMP HA001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM007 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA004 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOLARPLICITY UC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOLARPLICITY AS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
AMP 5000 LIMITED GRIMSBY ... DORMANT 35110 - Production of electricity
AMP HA005 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA009 LIMITED WARE UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
AMP HA012 LIMITED WARE UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
DERRYSTONE LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HA002 LIMITED 2024-03-09 31-03-2023 £14,692 equity
Micro-entity Accounts - HA002 LIMITED 2023-03-22 31-03-2022 £25,328 equity
Micro-entity Accounts - HA002 LIMITED 2022-03-26 31-03-2021 £27,366 equity
HA002_Limited - Accounts 2021-04-07 31-03-2020 £634 Cash £-27,475 equity
HA002_Limited - Accounts 2020-02-01 31-03-2019 £33,315 Cash £-54,102 equity
AMP HA002 Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-29,121 equity

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