HARKER GREEN NG LIMITED: Filings

  • Overview

    Company NameHARKER GREEN NG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14292845
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARKER GREEN NG LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mr Ryan Louis Adams as a director on Apr 09, 2024

    2 pagesAP01

    Termination of appointment of Andrew Charles Kaye as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of Robin Piers Dummett as a director on Apr 09, 2024

    1 pagesTM01

    Appointment of Mr Chaudhry Arslaan Tahir as a director on Apr 09, 2024

    2 pagesAP01

    Appointment of Mr Simon Timothy Murrells as a director on Apr 09, 2024

    2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Change of details for Innova Renewables Ng Holdings Limited as a person with significant control on May 26, 2023

    2 pagesPSC05

    Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 26, 2023

    1 pagesAD01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 100
    SH01

    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