Hoon Hay Solar Limited

General information

Name:

Hoon Hay Solar Ltd

Office Address:

2 C/o The Advisory Group 2 Old Brewery House, South Burns DH3 3EZ Chester Le Street

Number: 12769451

Incorporation date: 2020-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 C/o The Advisory Group, Chester Le Street DH3 3EZ Hoon Hay Solar Limited is a Private Limited Company registered under the 12769451 registration number. It's been set up four years ago. This business's SIC code is 35110 which stands for Production of electricity. The business latest annual accounts were submitted for the period up to July 31, 2022 and the most current annual confirmation statement was released on February 10, 2023.

There's a number of two directors controlling the following company at the current moment, namely Jonathan H. and Thomas I. who have been carrying out the directors obligations since 2020/07/27.

The companies with significant control over the firm are as follows: The Uk Development Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chester Le Street at South Burns, DH3 3EZ and was registered as a PSC under the reg no 09683501. Industria Resources Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at St. Peters Wharf and was registered as a PSC under the reg no 10683213.

Company staff

Jonathan H.

Role: Director

Appointed: 27 July 2020

Latest update: 24 January 2024

Thomas I.

Role: Director

Appointed: 27 July 2020

Latest update: 24 January 2024

People with significant control

The Uk Development Group Limited
Address: C/O The Advisory Group Unit 2 Old Brewery House South Burns, Chester Le Street, DH3 3EZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09683501
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Industria Resources Uk Limited
Address: Quay Level, Unit 15 St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10683213
Notified on 27 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Re Projects Development Limited
Address: 565 High Road Leytonstone, London, E11 4PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08805101
Notified on 21 October 2020
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/02/29. New Address: C/O the Advisory Group Unit 2, Old Brewery House South Burns Chester Le Street County Durham DH3 3EZ. Previous address: G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
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