Company number 08925370
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of HAYMAKER (NATEWOOD) HOLDINGS LIMITED are www.haymakernatewoodholdings.co.uk, and www.haymaker-natewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Haymaker Natewood Holdings Limited is a Private Limited Company.
The company registration number is 08925370. Haymaker Natewood Holdings Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Haymaker Natewood Holdings Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director MCGUIGAN, Patrick Conor has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 06 March 2014
63 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Persons With Significant Control
Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAYMAKER (NATEWOOD) HOLDINGS LIMITED Events
21 Mar 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 30 more events
16 Jan 2015
Memorandum and Articles of Association
16 Jan 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
20 Dec 2014
Registration of charge 089253700001, created on 12 December 2014
08 Dec 2014
Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted
7 September 2015
Charge code 0892 5370 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
21 July 2015
Charge code 0892 5370 0002
Delivered: 5 August 2015
Status: Satisfied
on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0892 5370 0001
Delivered: 20 December 2014
Status: Satisfied
on 4 September 2015
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…