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 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
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)
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 |
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 |