Majors Hill Solar Limited

Company Name	Majors Hill Solar Limited
Company Status	Active
Company Number	09592719
Category	Private Limited Company
Incorporation Date	15 May 2015(8 years, 11 months ago)
Previous Name	Haymaker (Fifteen) Limited

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 Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Giles David Braxton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Farm Ashburnham Battle East Sussex TN33 9PJ

Director Name	Mr Henry Michael Shepherd-Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Quainton Aylesbury Buckinghamshire HP22 4AL

Secretary Name	Mr Giles David Braxton
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Court Lodge Farm Ashburnham Battle East Sussex TN33 9PJ

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

29 July 2022	Delivered on: 3 August 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 21 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights), the intellectual property (including all related rights) and the land referenced in schedule 2 of the debenture . for more details please refer to the debenture. Outstanding
12 February 2019	Delivered on: 27 February 2019 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Leasehold land known as land lying to the east of turners hill road, worth, crawley, RH10 4PE with registered title number WSX396559. Outstanding

Filing History

19 January 2024	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
6 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 680,833 (3 pages)
24 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
20 July 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
27 June 2023	Previous accounting period shortened from 22 December 2022 to 30 September 2022 (1 page)
2 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 22 December 2021 (11 pages)
16 August 2022	Previous accounting period shortened from 31 December 2021 to 22 December 2021 (1 page)
3 August 2022	Registration of charge 095927190003, created on 29 July 2022 (53 pages)
28 July 2022	Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022 (2 pages)
28 July 2022	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (1 page)
28 July 2022	Notification of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
28 July 2022	Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 (1 page)
30 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
4 February 2022	Satisfaction of charge 095927190002 in full (1 page)
20 January 2022	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (1 page)
19 January 2022	Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
13 January 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022 (1 page)
12 January 2022	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 (2 pages)
12 January 2022	Appointment of Mr Roger Skeldon as a director on 23 December 2021 (2 pages)
12 January 2022	Appointment of Mr Edward William Mole as a director on 23 December 2021 (2 pages)
12 January 2022	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 (1 page)
12 January 2022	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
1 December 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020 (2 pages)
1 December 2020	Cessation of Innova Energy Limited as a person with significant control on 18 November 2020 (1 page)
21 October 2020	Satisfaction of charge 095927190001 in full (1 page)
9 October 2020	Resolutions RES13 ‐ Facilty agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 October 2020	Statement of company's objects (2 pages)
21 September 2020	Registration of charge 095927190002, created on 17 September 2020 (67 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 February 2019	Registration of charge 095927190001, created on 12 February 2019 (6 pages)
27 February 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 (3 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
17 January 2018	Appointment of Mr Andrew Charles Kaye as a director on 22 December 2017 (2 pages)
16 January 2018	Appointment of Mr Robin Piers Dummett as a director on 22 December 2017 (2 pages)
16 January 2018	Termination of appointment of Giles David Braxton as a director on 22 December 2017 (1 page)
16 January 2018	Notification of Innova Energy Limited as a person with significant control on 22 December 2017 (2 pages)
16 January 2018	Termination of appointment of Henry Michael Shepherd-Cross as a director on 22 December 2017 (1 page)
16 January 2018	Cessation of Giles David Braxton as a person with significant control on 22 December 2017 (1 page)
16 January 2018	Cessation of Henry Michael Shepherd-Cross as a person with significant control on 22 December 2017 (1 page)
16 January 2018	Termination of appointment of Giles David Braxton as a secretary on 22 December 2017 (1 page)
3 January 2018	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 3 January 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
30 October 2015	Director's details changed for Mr Henry Michael Shepherd Cross on 15 May 2015 (2 pages)
30 October 2015	Director's details changed for Mr Henry Michael Shepherd Cross on 15 May 2015 (2 pages)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Majors Hill Solar Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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