Ha002 Limited. net worth, address, company information. Free

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Ha002 Limited (reg no 09348752) is a private limited company legally formed on 2014-12-10 in England. This firm was registered at Unit 8 Peerglow Centre, Marsh Lane, Ware SG12 9QP. Changed on 2019-01-16, the previous name the firm utilized was Amp Ha002 Limited. Ha002 Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Ha002 Limited
Number	09348752
Date of Incorporation:	Wed, 10th Dec 2014
End of financial year:	31 March
Address:	Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QP
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this particular firm, we can name: Julie C. (appointed on 07 March 2016), David E. (appointment date: 10 December 2014). The Companies House lists 2 persons of significant control, namely: Solarplicity Uk Holdings Limited can be reached at Marsh Lane, SG12 9QP Ware, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Solarplicity Debt Funding Limited can be reached at Peerglow Centre, Marsh Lane, SG12 9QL Ware, Hertfordshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	8,931	88,956	53,927	81,754	104,185	126,104
Total Assets Less Current Liabilities	232,204	167,976	235,664	190,441	208,550	221,588	235,957
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-29,121	-	-	-	-	-	-
Tangible Fixed Assets	183,978	-	-	-	-	-	-
Fixed Assets	-	-	-	144,173	133,460	122,749	112,037

People with significant control

Solarplicity Uk Holdings Limited

26 January 2018

Address	Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QP, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	09788954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solarplicity Debt Funding Limited

6 April 2016 - 26 January 2018

Address	Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	09845483
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 10th December 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 10th December 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 10th December 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 10th December 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 10th December 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th January 2019 filed on: 16th, January 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 10th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 093487520002, created on Monday 18th June 2018 filed on: 5th, July 2018 \| mortgage	Free Download (41 pages)
(TM01) Director appointment termination date: Sunday 31st December 2017 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 31st December 2017 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 26th January 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 26th January 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
(MR04) Charge 093487520001 satisfaction in full. filed on: 29th, January 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sunday 10th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 10th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 10th December 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2016 \| resolution	Free Download (29 pages)
(MR01) Registration of charge 093487520001, created on Wednesday 13th April 2016 filed on: 21st, April 2016 \| mortgage	Free Download (49 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 7th, March 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 7th March 2016. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 10th December 2015 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
(AD01) Registered office address changed from Suite 326, Birchin Court Birchin Lane London EC3V 9DU England to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on Wednesday 17th June 2015 filed on: 17th, June 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, December 2014 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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