HAYMAKER (HANDLEY PARK SOLAR) LIMITED
LONDON HAYMAKER (PINGEWOOD) LTD

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Company number 08869456
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 10-11 WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 088694560001, created on 1 February 2017. The most likely internet sites of HAYMAKER (HANDLEY PARK SOLAR) LIMITED are www.haymakerhandleyparksolar.co.uk, and www.haymaker-handley-park-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymaker Handley Park Solar Limited is a Private Limited Company. The company registration number is 08869456. Haymaker Handley Park Solar Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Haymaker Handley Park Solar Limited is 10 11 Welken House Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director BRAXTON, Giles David has been resigned. Director LI, Xianshou has been resigned. Director SHEPHERD-CROSS, Henry Michael has been resigned. Director SHI, Jijun Jun has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 30 June 2016
46 years old
Director
HARDING, David John
Appointed Date: 30 June 2016
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 30 June 2016
51 years old

Resigned Directors

Director
BRAXTON, Giles David
Resigned: 09 December 2015
Appointed Date: 30 January 2014
57 years old
Director
LI, Xianshou
Resigned: 30 June 2016
Appointed Date: 09 December 2015
57 years old
Director
SHEPHERD-CROSS, Henry Michael
Resigned: 09 December 2015
Appointed Date: 30 January 2014
56 years old
Director
SHI, Jijun Jun
Resigned: 30 June 2016
Appointed Date: 09 December 2015
64 years old

Persons With Significant Control

Equitix Handley Park Holdco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HAYMAKER (HANDLEY PARK SOLAR) LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Registration of charge 088694560001, created on 1 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 18 more events
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
02 Feb 2015
Director's details changed for Harry Michael Shepherd Cross on 31 January 2014
20 Oct 2014
Company name changed haymaker (pingewood) LTD\certificate issued on 20/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
20 Oct 2014
Change of name notice
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 100

HAYMAKER (HANDLEY PARK SOLAR) LIMITED Charges

1 February 2017
Charge code 0886 9456 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Leasehold land at handley park farm, towcester - title no.:…

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