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
Current Assets - 8,931 88,956 53,927
Total Assets Less Current Liabilities 232,204 167,976 235,664 190,441
Number Shares Allotted 100 - - -
Shareholder Funds -29,121 - - -
Tangible Fixed Assets 183,978 - - -

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:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, April 2021 | accounts
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