Hale Farm Solar Limited

Company Name	Hale Farm Solar Limited
Directors	Stephane Christophe Tetot and Katharina Annalotte Sudeck
Company Status	Active
Company Number	09308997
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stephane Christophe Tetot
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	27 April 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Corporate Financier
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	20 February 2024(9 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Karl Stephen Hick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Andrew Jonathan Charles Newman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Paul Adams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT Wales

Director Name	Mr Charles Desmond Kyrle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 2024)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

6 May 2015	Delivered on: 8 May 2015 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Outstanding

Filing History

22 February 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024 (2 pages)
22 February 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024 (1 page)
1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
20 February 2023	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
18 November 2021	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 18 November 2021 (1 page)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
12 April 2019	Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019 (1 page)
21 December 2018	Termination of appointment of Peter George Raftery as a director on 19 December 2018 (1 page)
21 December 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
27 April 2018	Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018 (1 page)
19 December 2017	Auditor's resignation (1 page)
27 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 December 2016	Full accounts made up to 30 September 2015 (17 pages)
20 December 2016	Full accounts made up to 30 September 2015 (17 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
18 October 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 18 October 2016 (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 83,264 (4 pages)
15 March 2016	Satisfaction of charge 093089970001 in full (1 page)
15 March 2016	Satisfaction of charge 093089970001 in full (1 page)
15 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 83,264 (4 pages)
8 March 2016	Termination of appointment of Andrew Jonathan Charles Newman as a director on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Alan Adi Yazdabadi as a director on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Peter George Raftery as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mr Peter George Raftery as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Andrew Jonathan Charles Newman as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Alan Adi Yazdabadi as a director on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Charles Desmond Kyrle Reid as a director on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Charles Desmond Kyrle Reid as a director on 8 March 2016 (2 pages)
5 February 2016	Director's details changed for Mr Andrew Jonathan Charles Newman on 24 August 2015 (2 pages)
5 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Director's details changed for Mr Alan Adi Yazdabadi on 24 August 2015 (2 pages)
5 February 2016	Director's details changed for Mr Alan Adi Yazdabadi on 24 August 2015 (2 pages)
5 February 2016	Director's details changed for Mr Andrew Jonathan Charles Newman on 24 August 2015 (2 pages)
1 September 2015	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
1 September 2015	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
19 August 2015	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 (1 page)
13 May 2015	Termination of appointment of Paul Adams as a director on 6 May 2015 (1 page)
13 May 2015	Termination of appointment of Paul Adams as a director on 6 May 2015 (1 page)
13 May 2015	Termination of appointment of Paul Adams as a director on 6 May 2015 (1 page)
8 May 2015	Registration of charge 093089970001, created on 6 May 2015 (22 pages)
8 May 2015	Registration of charge 093089970001, created on 6 May 2015 (22 pages)
8 May 2015	Registration of charge 093089970001, created on 6 May 2015 (22 pages)
30 March 2015	Appointment of Mr Paul Adams as a director on 25 March 2015 (2 pages)
30 March 2015	Appointment of Mr Paul Adams as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Andrew Jonathan Charles Newman as a director on 9 March 2015 (3 pages)
26 March 2015	Termination of appointment of Paul Adams as a director on 20 February 2015 (2 pages)
26 March 2015	Termination of appointment of Paul Adams as a director on 20 February 2015 (2 pages)
26 March 2015	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Westmoreland House 80-86 Bath Road Cheltenham Gloucester GL53 7JT on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Alan Adi Yazdabadi as a director on 20 February 2015 (3 pages)
26 March 2015	Appointment of Mr Alan Adi Yazdabadi as a director on 20 February 2015 (3 pages)
26 March 2015	Termination of appointment of Karl Stephen Hick as a director on 20 February 2015 (2 pages)
26 March 2015	Appointment of Andrew Jonathan Charles Newman as a director on 9 March 2015 (3 pages)
26 March 2015	Termination of appointment of Karl Stephen Hick as a director on 20 February 2015 (2 pages)
26 March 2015	Appointment of Andrew Jonathan Charles Newman as a director on 9 March 2015 (3 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hale Farm Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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