NEXTPOWER HIGHER HATHERLEIGH LIMITED
Active - Accounts Filed
General Information
NAME
NEXTPOWER HIGHER HATHERLEIGH LIMITED
COMPANY NUMBER
07918729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/01/2012
11/02/2015
LUMINANCE ENERGY LIMITED
LONDON
W1G 9DQ
5TH Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXTENERGY SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEXTPOWER HIGHER HATHERLEIGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEXTPOWER HIGHER HATHERLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTPOWER HIGHER HATHERLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTPOWER HIGHER HATHERLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2017 - Present (7 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 107 Past: 40 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 54 Past: 25 |
View Report |
|
20/01/2012 - 30/04/2014 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/01/2012 - Present (12 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/01/2012 - 30/04/2014 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Enrico Corazza (923566693) Appointed |
| 25/10/2021 | Juliet Guerri (918946283) has left the board |
| 18/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 27/07/2017 | Ross Grier (916248683) has left the board |
| 26/07/2017 | New Board Member Sulwen Vaughan (907165069) Appointed |
| 28/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 21/07/2014 | New Board Member Juliet Guerri (918946283) Appointed |
| 13/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Board Member Ross Grier (916248683) Appointed |
| 13/05/2014 | Alka Jasooja (915063210) has left the board |
| 13/05/2014 | METRO CONSULTANCY LIMITED (916608726) has left the board |
| 13/05/2014 | Alka Jasooja (916608727) has left the board |
| 02/05/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 01/01/2014 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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