HARDINGHAM SOLAR LIMITED
GATWICK

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Company number 08638528
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Full accounts made up to 30 June 2016; Registration of charge 086385280001, created on 26 September 2016. The most likely internet sites of HARDINGHAM SOLAR LIMITED are www.hardinghamsolar.co.uk, and www.hardingham-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hardingham Solar Limited is a Private Limited Company. The company registration number is 08638528. Hardingham Solar Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Hardingham Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 05 August 2013
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 17 August 2015
44 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2013
Appointed Date: 05 August 2013
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 01 May 2015
52 years old
Director
TERRANOVA, Giovanni
Resigned: 01 May 2015
Appointed Date: 05 August 2013
52 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDINGHAM SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
06 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Registration of charge 086385280001, created on 26 September 2016
24 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 10 more events
11 Feb 2014
Director's details changed for Mr Giovanni Terranova on 31 August 2013
23 Aug 2013
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary
14 Aug 2013
Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 14 August 2013
08 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARDINGHAM SOLAR LIMITED Charges

26 September 2016
Charge code 0863 8528 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land lying to the north-west of station road, hardingham…

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