Hill End Farm Limited. net worth, address, company information. Free

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Hill End Farm Limited (Companies House Registration Number 08009599) is a private limited company started on 2012-03-28 originating in England. This enterprise is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2015-08-05, the previous name this business used was Lightsource Spv 84 Limited. Hill End Farm Limited operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Hill End Farm Limited
Number	08009599
Date of Incorporation:	2012-03-28
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this company, we can name: Harry M. (appointed on 15 January 2021), Thomas R. (appointment date: 30 April 2019). The official register reports 1 person of significant control - Viners Energy Limited, a company that can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2013-12-31
Number Shares Allotted	1	1
Shareholder Funds	0	0

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, 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

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 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: 27th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (16 pages)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(CH01) On Thursday 3rd February 2022 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 18th, November 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th August 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 2nd, February 2018 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: Wednesday 25th October 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 14th June 2017) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Wednesday 21st June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 21st, June 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (15 pages)
(CH01) On Wednesday 1st March 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th December 2016. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London England EC1N 2HT. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(CH03) On Tuesday 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th May 2016) of a secretary filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 15th April 2016 capital
(AP01) New director appointment on Tuesday 23rd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 16th, February 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, January 2016 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2016 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th December 2015 filed on: 12th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th December 2015. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed lightsource spv 84 LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 21st July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 19th June 2015) of a member filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 1st May 2015 filed on: 5th, May 2015 \| officers	Free Download
(AP03) Appointment (date: Friday 1st May 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
(SH01) 10.00 GBP is the capital in company's statement on Monday 16th March 2015 filed on: 9th, April 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 16th March 2015 filed on: 9th, April 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, April 2015 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, April 2015 \| resolution
(CH01) On Monday 15th December 2014 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on Monday 15th December 2014. Company's previous address: 4Th Floor 20 Old Bailey London EC4M 7AN. filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th April 2014. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 0.10 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
(TM01) Director's appointment was terminated on Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 27th January 2014) of a secretary filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 27th January 2014 from 5Th Floor 20 Old Bailey London EC4M 7AN England filed on: 27th, January 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 27th November 2013 from 4Th Floor 20 Old Bailey London England EC4M 7AN England filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(CH01) On Friday 21st September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, March 2012 \| incorporation	Free Download (8 pages)

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