Haslingfield Solar Park Limited. net worth, address, company information. Free

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Haslingfield Solar Park Limited (number 07471797) is a private limited company legally formed on 2010-12-16 originating in England. This company has its registered office at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Changed on 2011-07-25, the previous name this business utilized was Bestcroft Investments Limited. Haslingfield Solar Park Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Haslingfield Solar Park Limited
Number	07471797
Date of Incorporation:	December 16, 2010
End of financial year:	31 December
Address:	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Christian J. (appointed on 17 February 2023), Julian S. (appointment date: 31 July 2019). The Companies House lists 1 person of significant control - Mcewan Solar Holdco (1) Limited, a business that can be found at 6 St. Andrew Street, EC4A 3AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	2,000	2,000
Number Shares Allotted	-	2,000
Shareholder Funds	2,000	-8,770
Total Assets Less Current Liabilities	2,000	-8,770

People with significant control

Mcewan Solar Holdco (1) Limited

6 April 2016

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08409534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 2023-02-17 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-15 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 18th, June 2021 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 19th, February 2021 \| accounts	Free Download (18 pages)
(AD01) New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2019-08-01. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 1st, August 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-08 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-08 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 1st, June 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
(CH01) On 2016-03-10 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2016-02-10) of a secretary filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred on 2016-03-10. Company's previous address: 14-16 2nd Floor Bruton Place London W1J 6LX. filed on: 10th, March 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-02-10 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-17: 2101.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (13 pages)
(AD01) New registered office address 14-16 2nd Floor Bruton Place London W1J 6LX. Change occurred on 2015-06-16. Company's previous address: 20 st. James's Street London SW1A 1ES. filed on: 16th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 18th, June 2014 \| accounts	Free Download (12 pages)
(CH01) On 2014-02-12 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-23: 2101.00 GBP filed on: 6th, November 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-24: 2100.00 GBP filed on: 3rd, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2013 \| resolution	Free Download (36 pages)
(AP01) New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 2013-09-03 filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AP03) Appointment (date: 2013-09-03) of a secretary filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 109 Gloucester Place London W1U 6JW on 2013-01-17 filed on: 17th, January 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-01-16 filed on: 16th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2013-01-10) of a secretary filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-01-06 filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-06 filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-07-22: 2000.00 GBP filed on: 27th, July 2011 \| capital	Free Download (3 pages)
(CH03) On 2011-07-27 secretary's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bestcroft investments LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-07-18) of a secretary filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-06-13 filed on: 13th, June 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, December 2010 \| incorporation	Free Download (20 pages)

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