General information

Name:

Hamilton Solar Limited

Office Address:

90 Union Street SE1 0NW London

Number: 12611461

Incorporation date: 2020-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hamilton Solar Ltd business has been offering its services for four years, having started in 2020. Registered with number 12611461, Hamilton Solar is categorised as a Private Limited Company located in 90 Union Street, London SE1 0NW. The company's SIC and NACE codes are 35110, that means Production of electricity. Hamilton Solar Limited reported its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-05-18.

Concerning this business, the full range of director's duties have so far been fulfilled by William C. who was arranged to perform management duties in 2022. For two years Andrea A., had been fulfilling assigned duties for the business up until the resignation in March 2022.

Company staff

William C.

Role: Director

Appointed: 03 March 2022

Latest update: 12 February 2024

People with significant control

The companies that control the firm are as follows: Sonnedix Uk Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Union Street, SE1 0NW and was registered as a PSC under the registration number 9304357. Re Projects Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Road Leytonstone, E11 4PB and was registered as a PSC under the registration number 08805101.

Sonnedix Uk Holdings Limited
Address: 90 Union Street, London, SE1 0NW, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 9304357
Notified on 3 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Re Projects Development Limited
Address: 565 High Road Leytonstone, London, E11 4PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08805101
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Acap Advisory Ltd
Address: 1 Whittlesey Street, London, SE1 8SZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09879811
Notified on 19 May 2020
Ceased on 3 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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