HYLTON PLANTATION SOLAR FARM LIMITED
Overview
| Company Name | HYLTON PLANTATION SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13319024 |
| 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 HYLTON PLANTATION SOLAR FARM LIMITED?
- Electrical installation (43210) / Construction
Where is HYLTON PLANTATION SOLAR FARM LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYLTON PLANTATION SOLAR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYLTON PLANTATION SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for HYLTON PLANTATION SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Registration of charge 133190240002, created on Apr 04, 2025 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 133190240001 in full | 1 pages | MR04 | ||||||||||
Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gustaf Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Hanway Advisory Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||||||||||
Statement of capital on Oct 09, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HYLTON PLANTATION SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| GUJRAL, Gurpreet Singh | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 281486470001 | |||||||||
| ODEDRA, Bhavna | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 336535530001 | |||||||||
| SCHULER, Gustaf Patrick | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | German | 329550630001 | |||||||||
| GLENDINNING, Bryan | Director | 6th Floor, Bastion House 140 London Wall EC2Y 5DN London 6th Floor Bastion House England | United Kingdom | British | 134294970004 | |||||||||
| MARKHAM, Natalie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953980001 | |||||||||
| NOBLE, Steven David | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| PIETERSE, Brett Johannes Theodorus | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British,South African | 164784970002 | |||||||||
| TOWNSEND, Lara Emily | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953960001 |
Who are the persons with significant control of HYLTON PLANTATION SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Borrower Limited | Apr 02, 2025 | 18th Floor, 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Onsite Energy Holdco Limited | Jul 15, 2022 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Engenera Renewables Limited | Apr 07, 2021 | Bulman House NE3 3LS Regent Centre C/O Mha Tait Walker Newcastle Upon Tyne United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Glendinning | Apr 07, 2021 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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