Ha002 Limited

General information

Name:

Ha002 Ltd

Office Address:

Unit 8 Peerglow Centre Marsh Lane SG12 9QP Ware

Number: 09348752

Incorporation date: 2014-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ha002 Limited is established as Private Limited Company, located in Unit 8 Peerglow Centre, Marsh Lane, Ware. It's located in SG12 9QP. This business has been operating since 2014. Its Companies House Reg No. is 09348752. The company currently known as Ha002 Limited, was earlier registered as Amp Ha002. The transformation has occurred in 2019/01/16. The firm's principal business activity number is 35110 meaning Production of electricity. Its most recent annual accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was filed on December 10, 2022.

Julie C. and David E. are the company's directors and have been cooperating as the Management Board since 2016/03/07.

The companies that control this firm are as follows: Solarplicity Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ware at Marsh Lane, SG12 9QP, Hertfordshire and was registered as a PSC under the registration number 09788954.

  • Previous company's names
  • Ha002 Limited 2019-01-16
  • Amp Ha002 Limited 2014-12-10

Financial data based on annual reports

Company staff

Julie C.

Role: Director

Appointed: 07 March 2016

Latest update: 2 January 2024

David E.

Role: Director

Appointed: 10 December 2014

Latest update: 2 January 2024

People with significant control

Solarplicity Uk Holdings Limited
Address: Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QP, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 09788954
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Solarplicity Debt Funding Limited
Address: Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 09845483
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016
Annual Accounts
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 10 December 2014
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Cbhc Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

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