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NEXTPOWER HIGHER HATHERLEIGH LIMITED - 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 07918729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Side, 7/10 Chandos Street
- Cavendish Square
- London
- London
- W1G 9DQ 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London, W1G 9DQ UK
Management
- Managing Directors
- VAUGHAN, Sulwen
- CORAZZA, Enrico
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-20
- Age Of Company 2012-01-20 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Nextenergy Solar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUMINANCE ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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NEXTPOWER HIGHER HATHERLEIGH LIMITED Company Description
- NEXTPOWER HIGHER HATHERLEIGH LIMITED is a ltd registered in United Kingdom with the Company reg no 07918729. Its current trading status is "live". It was registered 2012-01-20. It was previously called LUMINANCE ENERGY LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-20.It can be contacted at 5Th Floor North Side, 7/10 Chandos Street .
Get NEXTPOWER HIGHER HATHERLEIGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextpower Higher Hatherleigh Limited - 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- 2012-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-small (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-02-28) - CH01
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accounts-with-accounts-type-small (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-23) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-small (2017-12-04) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-11) - CERTNM
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resolution (2015-10-20) - RESOLUTIONS
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memorandum-articles (2015-11-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-account-reference-date-company-current-extended (2015-01-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-corporate-director-company-with-change-date (2014-02-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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legacy (2014-03-26) - GUARANTEE2
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legacy (2014-03-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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legacy (2014-04-10) - AGREEMENT2
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termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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second-filing-of-form-with-form-type (2014-08-31) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-01-20) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-account-reference-date-company-current-shortened (2012-01-30) - AA01