UPPER HUNTINGFORD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
UPPER HUNTINGFORD SOLAR LIMITED
COMPANY NUMBER
08407535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2014
10/03/2015
TGC SOLAR UPPER HUNTINGFORD LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01483412060
TPS: Yes
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| FS UPPER HUNTINGFORD LIMITED | Active - Accounts Filed | View Report |
| UPPER HUNTINGFORD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/05/2024 | New Board Member David Goodwin (931245392) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPPER HUNTINGFORD SOLAR 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 UPPER HUNTINGFORD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER HUNTINGFORD SOLAR 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 |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 3 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/05/2024 | New Board Member David Goodwin (931245392) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 20/10/2023 | New Board Member Julian Elsworth (927707064) Appointed |
| 29/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 06/11/2015 | PINECROFT CORPORATE SERVICES LIMITED (920200009) has left the board |
| 06/11/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 04/11/2015 | Graham Ernest Shaw (920199982) has left the board |
| 04/11/2015 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 23/10/2015 | Benjamin James Shepherd (919314778) has left the board |
| 23/10/2015 | Carly Louise Magee (918899037) has left the board |
| 23/10/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920200009) Appointed |
| 23/10/2015 | New Board Member Graham Ernest Shaw (920199982) Appointed |
| 29/06/2015 | New Board Member Benjamin James Shepherd (919314778) Appointed |
| 29/06/2015 | Ben Shepherd (919851288) has left the board |
| 17/06/2015 | New Board Member Carly Louise Magee (918899037) Appointed |
| 17/06/2015 | New Board Member Ben Shepherd (919851288) Appointed |
| 16/06/2015 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 16/06/2015 | Robert Charles Denman (911563836) has left the board |
| 16/06/2015 | Roy Melville Amner (910305026) has left the board |
| 16/06/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 15/03/2013 | New Board Member Benjamin Malcolm Quentin Cosh (912661634) Appointed |
| 15/03/2013 | Ben Cosh (917591400) has left the board |
| 27/02/2013 | Rob Denman (917591399) has left the board |
| 27/02/2013 | New Board Member Robert Charles Denman (911563836) Appointed |
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