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HARFORD RENEWABLES LTD

HARFORD RENEWABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARFORD RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11743795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARFORD RENEWABLES LTD?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is HARFORD RENEWABLES LTD located?

    Registered Office Address
    Room S, 8
    Room - S, 8 Copperkins Grove
    HP6 5QD Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARFORD RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARFORD RENEWABLES LTD?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for HARFORD RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Lexington Street 25 Lexington Llp London W1F 9AH United Kingdom to Room S, 8 Room - S, 8 Copperkins Grove Amersham HP6 5QD on Mar 26, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 30, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 10,000
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2018

    Statement of capital on Dec 31, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HARFORD RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Paul Martin
    Room - S, 8 Copperkins Grove
    HP6 5QD Amersham
    Room S, 8
    England
    		Director
    Room - S, 8 Copperkins Grove
    HP6 5QD Amersham
    Room S, 8
    England
    		EnglandBritish152939670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARFORD RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Barnes
    Room - S, 8 Copperkins Grove
    HP6 5QD Amersham
    Room S, 8
    England
    		Dec 31, 2018
    Room - S, 8 Copperkins Grove
    HP6 5QD Amersham
    Room S, 8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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