HARDINGHAM SOLAR LIMITED
Overview
| Company Name | HARDINGHAM SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08638528 |
| 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 HARDINGHAM SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HARDINGHAM SOLAR LIMITED located?
| Registered Office Address | 1st Floor, 25 King Street BS1 4PB Bristol City Of Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDINGHAM SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARDINGHAM SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2026 |
| Overdue | No |
What are the latest filings for HARDINGHAM SOLAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Bluefield Sif Investments Limited as a person with significant control on Sep 28, 2026 | 2 pages | PSC05 | ||||||
Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Cheetham as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||
Change of details for Bluefield Sif Investments Limited as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 05, 2026 with updates | 4 pages | CS01 | ||||||
Change of details for Bluefield Sif Investments Limited as a person with significant control on Aug 05, 2026 | 2 pages | PSC05 | ||||||
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026 | 1 pages | AD01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Devani Baiju as a director on May 06, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 05, 2022 | 5 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||
Who are the officers of HARDINGHAM SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Neil | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 352723910001 | |||||||||
| DEVANI, Baiju | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 325485880001 | |||||||||
| PEACOCK, Daniel Andrew | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 346208140001 | |||||||||
| STEEDMAN, Hannah Hope Eliza | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 268398920001 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 United Kingdom |
| 108111310002 | ||||||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | England | British | 325481300001 | |||||||||
| RAND, Michael Antony | Director | c/o Bluefiield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | 142571490001 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||
| TERRANOVA, Giovanni | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | Italian | 148192460002 |
Who are the persons with significant control of HARDINGHAM SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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