HAYMAKER (SOLAR) LIMITED
LONDON HAYMAKER (HONINGTON) LIMITED

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Company number 08552392
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address DIXON WILSON CHARTERED ACCOUNTANTS, 22 CHANCERY LANE, LONDON, CITY OF LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Paolo Sereni as a director on 15 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of HAYMAKER (SOLAR) LIMITED are www.haymakersolar.co.uk, and www.haymaker-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymaker Solar Limited is a Private Limited Company. The company registration number is 08552392. Haymaker Solar Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Haymaker Solar Limited is Dixon Wilson Chartered Accountants 22 Chancery Lane London City of London Wc2a 1ls. . FLAMAND, Philippe Francois is a Director of the company. SERENI, Paolo is a Director of the company. WEISS, Rodrigo Jacob is a Director of the company. Director BRAXTON, Giles David has been resigned. Director HARBECK, Stephanie has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr. has been resigned. Director SHEPHERD-CROSS, Henry Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FLAMAND, Philippe Francois
Appointed Date: 24 September 2015
43 years old
Director
SERENI, Paolo
Appointed Date: 15 December 2016
39 years old
Director
WEISS, Rodrigo Jacob
Appointed Date: 24 September 2015
46 years old

Resigned Directors

Director
BRAXTON, Giles David
Resigned: 21 October 2014
Appointed Date: 31 May 2013
57 years old
Director
HARBECK, Stephanie
Resigned: 24 November 2015
Appointed Date: 21 October 2014
40 years old
Director
ORTMANN, Benedikt Burchard Maria, Dr.
Resigned: 24 November 2015
Appointed Date: 21 October 2014
58 years old
Director
SHEPHERD-CROSS, Henry Michael
Resigned: 21 October 2014
Appointed Date: 31 May 2013
56 years old

HAYMAKER (SOLAR) LIMITED Events

19 Dec 2016
Appointment of Mr Paolo Sereni as a director on 15 December 2016
02 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Dec 2015
Termination of appointment of Stephanie Harbeck as a director on 24 November 2015
11 Dec 2015
Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 24 November 2015
...
... and 13 more events
10 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
10 Oct 2014
Company name changed haymaker (honington) LIMITED\certificate issued on 10/10/14
10 Oct 2014
Change of name notice
11 Jul 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
31 May 2013
Incorporation

HAYMAKER (SOLAR) LIMITED Charges

31 July 2015
Charge code 0855 2392 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

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