HAYMAKER (MOUNT MILL) LTD
Active - Accounts Filed
General Information
NAME
HAYMAKER (MOUNT MILL) LTD
COMPANY NUMBER
08695049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| SULIS ENERGY LIMITED | Active - Accounts Filed | View Report |
| HAYMAKER (MOUNT MILL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about HAYMAKER (MOUNT MILL) LTD?
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 HAYMAKER (MOUNT MILL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYMAKER (MOUNT MILL) LTD?
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 |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
18/09/2013 - 06/11/2014 (1 years and 1 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Apr 1968 |
Resigned | Director |
Current: 15 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389471) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389471) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923411351) has left the board |
| 31/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 13/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 09/08/2018 | Sam William Reynolds (918208024) has left the board |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 22/02/2018 | Kamalika Ria Banerjee (923956402) has left the board |
| 06/02/2018 | New Accounts filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956402) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411351) Appointed |
| 18/12/2016 | New Accounts filed |
| 13/10/2016 | Sharna Ludlow (920847277) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | Charles Hill (918683239) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847277) Appointed |
| 18/12/2015 | New Board Member Charles Hill (918683239) Appointed |
| 12/11/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 11/11/2015 | Francisco Javier Remacha Zapatel (919313395) has left the board |
| 11/11/2015 | Alejandro Javier Chaves Martinez (919100230) has left the board |
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