HAYMAKER (SOLAR) LIMITED

Active - Accounts Filed

General Information

NAME
HAYMAKER (SOLAR) LIMITED

COMPANY NUMBER
08552392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
31/05/2013 (11 years and 5 months old)

WEBSITE
haymakerenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/05/2013 10/10/2014
HAYMAKER (HONINGTON) LIMITED

REGISTERED ADDRESS

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET
LONDON
W1D 1NN

Telephone: 04785549543
TPS: No

TRADING ADDRESSES

6th Floor
33 Holborn
London
EC1N 2HT

Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£111.8k

76.98%

NET WORTH

£963k

72.42%

TOTAL LIABILITIES

£184.2k

53.90%

NET ASSETS

£963k

72.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOLARPARK PINDGEWOOD GMBH	N/A	N/A
HAYMAKER (SOLAR) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAYMAKER (SOLAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAYMAKER (SOLAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAYMAKER (SOLAR) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£111.8k

76.98%

NET WORTH

£963k

72.42%

TOTAL LIABILITIES

£184.2k

53.90%

NET ASSETS

£963k

72.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SKY RENEWABLES S.A R.L.	Owned: 100.00 %	Shares: 1,417	Price per share: £1.00	Total Value: £1,417.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barnaby David Rhys Jones 20/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Barnaby David Rhys Jones 20/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 29 Past: 67	View Report
Peter Edward Dias 20/07/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 86 Past: 14	View Report
Giles David Braxton 31/05/2013 - Present (11 years and 5 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 24	View Report
Henry Michael Shepherd-Cross 31/05/2013 - Present (11 years and 5 months) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUSI RENEWABLES 2 SARL	N/A	N/A
SOLARPARK PINDGEWOOD GMBH	N/A	N/A
HAYMAKER (SOLAR) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 16/09/2022	Event: New Board Member Barnaby David Rhys Jones (918163882) Appointed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Scott Leitch MacKenzie (927747814) has left the board
Date: 07/09/2021	Event: New Board Member Barnaby David Rhys Jones (928689456) Appointed
Date: 07/09/2021	Event: New Board Member Peter Edward Dias (921653900) Appointed
Date: 07/09/2021	Event: New Board Member Barnaby David Rhys Jones (928689456) Appointed
Date: 07/09/2021	Event: New Board Member Peter Edward Dias (921653900) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Scott Leitch MacKenzie (927747814) Appointed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Paolo Sereni (922088158) has left the board
Date: 05/06/2020	Event: Johannes Vetsch (922975214) has left the board
Date: 05/06/2020	Event: New Board Member Scott Leitch MacKenzie (927035871) Appointed
Date: 05/06/2020	Event: New Board Member Coenraad Jan Phaff (927035870) Appointed
Date: 06/03/2020	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 20/09/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: Philippe Francois Flamand (920280956) has left the board
Date: 25/04/2017	Event: Rodrigo Jacob Weiss (920280925) has left the board
Date: 25/04/2017	Event: New Board Member Johannes Vetsch (922975214) Appointed
Date: 21/12/2016	Event: New Board Member Paolo Sereni (922088158) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: Benedikt Burchard Maria Ortmann (915771493) has left the board
Date: 15/12/2015	Event: Stephanie Harbeck (919269111) has left the board
Date: 23/11/2015	Event: New Board Member Philippe Francois Flamano (920280956) Appointed
Date: 23/11/2015	Event: New Board Member Rodrigo Jacob Weiss (920280925) Appointed
Date: 05/07/2015	Event: New Accounts filed
Date: 07/06/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 17/04/2015	Event: Benedikt Ortmann (919269147) has left the board
Date: 17/04/2015	Event: New Board Member Benedikt Burchard Maria Ortmann (915771493) Appointed
Date: 01/12/2014	Event: Giles David Braxton (910483671) has left the board
Date: 19/11/2014	Event: Henry Michael Shepherd-Cross (911026733) has left the board
Date: 19/11/2014	Event: New Board Member Stephanie Harbeck (919269111) Appointed
Date: 19/11/2014	Event: New Board Member Benedikt Ortmann (919269147) Appointed
Date: 19/11/2014	Event: Change in Reg. Office
Date: 16/07/2014	Event: New Annual Return filed
Date: 11/06/2013	Event: Henry Michael Shepherd-Cross (917869354) has left the board
Date: 11/06/2013	Event: New Board Member Henry Michael Shepherd-Cross (911026733) Appointed

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HAYMAKER (SOLAR) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£111.8k

£963k

£184.2k

£963k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£111.8k

£963k

£184.2k

£963k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™