THE HAPSFORD HYDRO GENERATION COMPANY LTD
Overview
| Company Name | THE HAPSFORD HYDRO GENERATION COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06956639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HAPSFORD HYDRO GENERATION COMPANY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THE HAPSFORD HYDRO GENERATION COMPANY LTD located?
| Registered Office Address | Hapsford Mill Hapsford Great Elm BA11 3NN Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAPSFORD HYDRO GENERATION COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE HAPSFORD HYDRO GENERATION COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for THE HAPSFORD HYDRO GENERATION COMPANY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||
Change of details for Mr Henry John Findlay Brockbank as a person with significant control on May 27, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Change of details for Mr Henry John Findlay Brocksbank as a person with significant control on Oct 15, 2018 | 2 pages | PSC04 | ||||||
Notification of Henry John Findlay Brocksbank as a person with significant control on Oct 15, 2018 | 2 pages | PSC01 | ||||||
Confirmation statement made on Oct 19, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Rajan Hollingsworth Russell as a person with significant control on Oct 15, 2018 | 1 pages | PSC07 | ||||||
Appointment of Mr Henry John Findlay Brockbank as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Rajan Hollingsworth Russell as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE HAPSFORD HYDRO GENERATION COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKBANK, Henry John Findlay | Director | Hapsford Great Elm BA11 3NN Frome Hapsford Mill Somerset | England | British | 251580430001 | |||||
| BROWN, Darren Daniel | Director | Hapsford Great Elm BA11 3NN Frome Hapsford Mill Somerset | England | British | 127613690003 | |||||
| QUEEN SQUARE SECRETARIES LTD | Secretary | 3 Kingsmead Terrace BA1 1UX Bath | 87751740001 | |||||||
| DOLAN, Paul Vincent | Director | 3 Kingsmead Terrace BA1 1UX Bath | United Kingdom | British | Chartered Company Secretary | 84465230002 | ||||
| RUSSELL, Rajan Hollingsworth | Director | Hapsford BA11 3NW Frome Hapsford House | United Kingdom | British | Company Director | 139631870001 |
Who are the persons with significant control of THE HAPSFORD HYDRO GENERATION COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry John Findlay Brockbank | Oct 15, 2018 | Hapsford Great Elm BA11 3NN Frome Hapsford Mill Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajan Hollingsworth Russell | Jul 18, 2016 | Hapsford Great Elm BA11 3NN Frome Hapsford Mill Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0