General information

Name:

Hoback Solar Limited

Office Address:

2nd Floor, 2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 07521294

Incorporation date: 2011-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the founding of Hoback Solar Ltd, a company that is situated at 2nd Floor, 2 City Place, Beehive Ring Road in Gatwick. That would make 13 years Hoback Solar has been in the business, as the company was established on Tuesday 8th February 2011. Its Companies House Registration Number is 07521294 and its post code is RH6 0PA. From Monday 4th November 2013 Hoback Solar Ltd is no longer under the name Tgc Solar 105. The enterprise's declared SIC number is 35110 and their NACE code stands for Production of electricity. The company's most recent financial reports describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Wed, 8th Feb 2023.

Given this company's constant expansion, it became necessary to appoint new directors: Luke R. and Neil W. who have been cooperating since Monday 11th December 2017 to exercise independent judgement of this firm.

  • Previous company's names
  • Hoback Solar Ltd 2013-11-04
  • Tgc Solar 105 Limited 2011-02-08

Financial data based on annual reports

Company staff

Luke R.

Role: Director

Appointed: 11 December 2017

Latest update: 15 January 2024

Neil W.

Role: Director

Appointed: 17 August 2015

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Bluefield Sif Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at 2 City Place, Beehive Ring Road, RH6 0PA, West Sussex and was registered as a PSC under the reg no 8577841.

Bluefield Sif Investments Limited
Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8577841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 November 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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