Hill End Farm Limited

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General information

Name:

Hill End Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 08009599

Incorporation date: 2012-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hill End Farm Limited can be contacted at London at 6th Floor. Anyone can search for the firm by its postal code - EC1N 2HT. Hill End Farm's founding dates back to year 2012. This company is registered under the number 08009599 and its status at the time is active. The firm name switch from Lightsource Spv 84 to Hill End Farm Limited occurred on 2015-08-05. This firm's registered with SIC code 35110 meaning Production of electricity. Its most recent accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-03-29.

Currently, the directors registered by this particular company are: Harry M. appointed in 2021 in January and Thomas R. appointed in 2019. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Hill End Farm Limited 2015-08-05
  • Lightsource Spv 84 Limited 2012-03-28

Financial data based on annual reports

Company staff

Harry M.

Role: Director

Appointed: 15 January 2021

Latest update: 28 February 2024

Thomas R.

Role: Director

Appointed: 30 April 2019

Latest update: 28 February 2024

Octopus Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Viners Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 09653539.

Viners Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
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 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-03-28
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on Tuesday 29th August 2023 (TM01)
filed on: 7th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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