Haymaker (natewood) Holdings Limited. net worth, address, company information. Free

Company search

Haymaker (Natewood) Holdings Limited (number 08925370) is a private limited company started on 2014-03-06 in England. This company is registered at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2015-08-14, the previous name the business utilized was Lightsource Spv 158 Limited. Haymaker (Natewood) Holdings Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name	Haymaker (natewood) Holdings Limited
Number	08925370
Date of Incorporation:	2014/03/06
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 12 December 2016). The Companies House reports 1 person of significant control - Viners Energy Limited, a corporation that can be reached at 33 Holborn, Canary Wharf, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Tue, 29th Aug 2023 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Tue, 29th Aug 2023 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download
(CH01) On Fri, 24th Mar 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, July 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 15th, July 2022 \| accounts	Free Download (15 pages)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, April 2022 \| auditors	Free Download (8 pages)
(CH01) On Thu, 3rd Feb 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Nov 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 10th, November 2021 \| accounts	Free Download (20 pages)
(AP01) On Fri, 15th Jan 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Fri, 15th Jan 2021 - the day director's appointment was terminated filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jan 2021 new director was appointed. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jul 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 8th, April 2020 \| accounts	Free Download (17 pages)
(AP04) New secretary appointment on Thu, 15th Nov 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 15th Nov 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 25th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Fri, 7th Sep 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 19th Feb 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 1st, February 2018 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on Wed, 25th Oct 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 22nd Jun 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Dec 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Dec 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM02) Fri, 25th Nov 2016 - the day secretary's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 25th Nov 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 25th, November 2016 \| address	Free Download (1 page)
(TM01) Mon, 20th Jun 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Mon, 20th Jun 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 31st May 2016 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 16th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Mon, 16th May 2016 - the day secretary's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Tue, 31st Mar 2015 to Tue, 30th Jun 2015 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2015 \| resolution	Free Download
(TM01) Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 14th, August 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 158 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, August 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 12th, August 2015 \| incorporation	Free Download (21 pages)
(TM01) Tue, 21st Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 21st Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 21st Jul 2015 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 28th Jul 2015. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 28th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Mar 2015: 0.10 GBP capital
(MA) Articles and Memorandum of Association filed on: 16th, January 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, January 2015 \| resolution
(AD01) Address change date: Mon, 8th Dec 2014. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 8th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Caswell Solar Farm Limited [0.00 mile]
West Wyalong Holdco 1 Limited [0.00 mile]
Immingham Power Limited [0.00 mile]
Slaughtergate Limited [0.00 mile]


Msp Tregassow Limited [0.00 mile]
Loddon Power Limited [0.00 mile]
Warrington Power Limited [0.00 mile]
Rangeford Retirement Living Holdings Limited [0.00 mile]