HA002 LIMITED
Overview
| Company Name | HA002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09348752 |
| 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 HA002 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HA002 LIMITED located?
| Registered Office Address | Suite 6 Broadmeads Pumping Station Hertford Road SG12 9LH Ware Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HA002 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP HA002 LIMITED | Dec 10, 2014 | Dec 10, 2014 |
What are the latest accounts for HA002 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HA002 LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HA002 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP England to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 093487520002, created on Jun 18, 2018 | 41 pages | MR01 | ||||||||||
Termination of appointment of Dave Rogers as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ezekiel as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Notification of Solarplicity Uk Holdings Limited as a person with significant control on Jan 26, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Solarplicity Debt Funding Limited as a person with significant control on Jan 26, 2018 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 093487520001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HA002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Julie Anne | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire United Kingdom | England | British | 95357490001 | |||||
| ELBOURNE, David Stuart | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire United Kingdom | England | British | 94867340003 | |||||
| DEUTSCHMAN, Jeff | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | Usa | American | 193341150001 | |||||
| EZEKIEL, Paul | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | United States | Australian | 193341160001 | |||||
| ROGERS, Dave | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | Canada | Canadian | 193341170001 | |||||
| WHEELER, Paul Lawrence | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | England | British | 131273260003 |
Who are the persons with significant control of HA002 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarplicity Uk Holdings Limited | Jan 26, 2018 | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Solarplicity Debt Funding Limited | Apr 06, 2016 | Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire England | Yes | ||||||||||
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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