Company number 08264734
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 21 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 21 April 2015. The most likely internet sites of HS RENEWABLES LIMITED are www.hsrenewables.co.uk, and www.hs-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hs Renewables Limited is a Private Limited Company.
The company registration number is 08264734. Hs Renewables Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Hs Renewables Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . MCLELLAN, Mark James is a Director of the company. PHILLIPS, Darren Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark James Mclellan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Mark Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HS RENEWABLES LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 21 April 2016
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 21 April 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
23 Jul 2014
Total exemption small company accounts made up to 21 April 2014
04 Dec 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
14 Nov 2013
Current accounting period extended from 31 October 2013 to 21 April 2014
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)