| Company Name | UK Solar (Hartwell) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC393560 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
Directors
| LLP Designated Member Name | Ri UK Solar Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| LLP Designated Member Name | NSD 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| LLP Designated Member Name | Miss Anna Clare Harkness |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Essel House 29, Foley Street London W1W 7TH |
| LLP Designated Member Name | Mr Andrew Jonathan Charles Newman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 141-145 Curtain Road Shoreditch London EC2A 3AR |
| LLP Designated Member Name | Mr John Geoffrey Bolitho |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 141-145 Curtain Road Shoreditch London EC2A 3AR |
| LLP Designated Member Name | Chamberlayne Farms Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2015) |
| Correspondence Address | Maisemore Court Farm Maisemore Gloucester GL2 8EY Wales |
| LLP Designated Member Name | Ringlease Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2015) |
| Correspondence Address | 19 Tanners Lane Burford Oxfordshire OX18 4NA |
| LLP Designated Member Name | UK Solar (Espl) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2015) |
| Correspondence Address | Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT Wales |
| LLP Designated Member Name | Witney Park & Pick (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2014(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2015) |
| Correspondence Address | 25 St Thomas Street Winchester Hampshire |
| LLP Designated Member Name | Marlow Leisure Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2014(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2015) |
| Correspondence Address | 19 Tanners Lane Burford Oxfordshire OX18 4NA |
| LLP Designated Member Name | Lowlands Low Carbon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 July 2015) |
| Correspondence Address | Summerhill Smallhythe Road Tenterden Kent TN30 7NB |
| LLP Designated Member Name | Tortworth Estate Company (The) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 July 2015) |
| Correspondence Address | Tortworth Estate Office Tortworth Wotton-Under-Edge Gloucestershire GL12 8HF Wales |
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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 30 March 2015 | Delivered on: 2 April 2015 Persons entitled: Downing LLP Classification: A registered charge Particulars: 1. land at rose lane farm, forest road, hanslope, milton keynes, MK19 7DE (title number BM389044). 2. land lying to the north east of stonepit farm, hanslope road, hartwell, northampton, NN7 2EU (title number N324479). Outstanding |
|---|---|
| 13 June 2014 | Delivered on: 20 June 2014 Persons entitled: Progressive (Armstrong) Limited Classification: A registered charge Outstanding |
Filing History
| 20 December 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
|---|---|
| 9 April 2020 | 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 WD4 8LR on 9 April 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 10 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 10 April 2019 (1 page) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 December 2017 | Resignation of an auditor (1 page) |
| 19 December 2017 | Resignation of an auditor (1 page) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 30 May 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 14 October 2016 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 14 October 2016 (1 page) |
| 15 July 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
| 15 July 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
| 8 July 2016 | Annual return made up to 3 June 2016 (3 pages) |
| 8 July 2016 | Annual return made up to 3 June 2016 (3 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Satisfaction of charge OC3935600002 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3935600001 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3935600001 in full (1 page) |
| 15 March 2016 | Satisfaction of charge OC3935600002 in full (1 page) |
| 25 January 2016 | Appointment of Nsd 2 Limited as a member on 22 December 2015 (2 pages) |
| 25 January 2016 | Appointment of Nsd 2 Limited as a member on 22 December 2015 (2 pages) |
| 28 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 28 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Marlow Leisure Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Appointment of Ri Uk Solar Holdings Limited as a member on 31 July 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Chamberlayne Farms Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Andrew Jonathan Charles Newman as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Chamberlayne Farms Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Lowlands Low Carbon Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Andrew Jonathan Charles Newman as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Ringlease Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Witney Park & Pick as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Witney Park & Pick as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Uk Solar (Espl) Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Marlow Leisure Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Appointment of Ri Uk Solar Holdings Limited as a member on 31 July 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Tortworth Estate Company (The) as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 26 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Lowlands Low Carbon Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Uk Solar (Espl) Limited as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 12 Throgmorton Avenue London EC2N 2DL on 26 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Tortworth Estate Company (The) as a member on 31 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Ringlease Limited as a member on 31 July 2015 (1 page) |
| 20 August 2015 | Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015 (1 page) |
| 2 July 2015 | Annual return made up to 3 June 2015 (9 pages) |
| 2 July 2015 | Annual return made up to 3 June 2015 (9 pages) |
| 2 July 2015 | Annual return made up to 3 June 2015 (9 pages) |
| 2 April 2015 | Registration of charge OC3935600002, created on 30 March 2015 (7 pages) |
| 2 April 2015 | Registration of charge OC3935600002, created on 30 March 2015 (7 pages) |
| 4 February 2015 | Member's details changed for Witney Park & Pick Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Member's details changed for Witney Park & Pick Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Member's details changed for Ellough Solar Power Limited on 12 November 2014 (1 page) |
| 4 February 2015 | Member's details changed for Witney Park & Pick Limited on 4 February 2015 (1 page) |
| 4 February 2015 | Member's details changed for Ellough Solar Power Limited on 12 November 2014 (1 page) |
| 23 January 2015 | Appointment of Tortworth Estate Company (The) as a member on 13 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Tortworth Estate Company (The) as a member on 13 January 2015 (2 pages) |
| 17 January 2015 | Termination of appointment of John Geoffrey Bolitho as a member on 17 October 2014 (1 page) |
| 17 January 2015 | Appointment of Lowlands Low Carbon Limited as a member on 17 October 2014 (2 pages) |
| 17 January 2015 | Termination of appointment of John Geoffrey Bolitho as a member on 17 October 2014 (1 page) |
| 17 January 2015 | Appointment of Lowlands Low Carbon Limited as a member on 17 October 2014 (2 pages) |
| 12 January 2015 | Appointment of Marlow Leisure Limited as a member on 2 July 2014 (2 pages) |
| 12 January 2015 | Appointment of Marlow Leisure Limited as a member on 2 July 2014 (2 pages) |
| 12 January 2015 | Appointment of Marlow Leisure Limited as a member on 2 July 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Ellough Solar Power Limited on 3 November 2014 (1 page) |
| 3 November 2014 | Member's details changed for Mr John Geoffrey Bolitho on 3 November 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Mr Andrew Jonathan Charles Newman on 3 November 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Ellough Solar Power Limited on 3 November 2014 (1 page) |
| 3 November 2014 | Member's details changed for Mr Andrew Jonathan Charles Newman on 3 November 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Ellough Solar Power Limited on 3 November 2014 (1 page) |
| 3 November 2014 | Member's details changed for Mr Andrew Jonathan Charles Newman on 3 November 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Mr John Geoffrey Bolitho on 3 November 2014 (2 pages) |
| 3 November 2014 | Member's details changed for Mr John Geoffrey Bolitho on 3 November 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 2Nd Floor, Essel House 29, Foley Street London W1W 7TH England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor, Essel House 29, Foley Street London W1W 7TH England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 2Nd Floor, Essel House 29, Foley Street London W1W 7TH England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2014 (1 page) |
| 23 June 2014 | Appointment of Ellough Solar Power Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Witney Park & Pick Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Mr John Geoffrey Bolitho as a member (3 pages) |
| 23 June 2014 | Appointment of Chamberlayne Farms Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Ellough Solar Power Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Mr John Geoffrey Bolitho as a member (3 pages) |
| 23 June 2014 | Appointment of Chamberlayne Farms Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Witney Park & Pick Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Ringlease Limited as a member (3 pages) |
| 23 June 2014 | Appointment of Ringlease Limited as a member (3 pages) |
| 23 June 2014 | Termination of appointment of Anna Harkness as a member (2 pages) |
| 23 June 2014 | Termination of appointment of Anna Harkness as a member (2 pages) |
| 20 June 2014 | Registration of charge 3935600001 (22 pages) |
| 20 June 2014 | Registration of charge 3935600001 (22 pages) |
| 3 June 2014 | Incorporation of a limited liability partnership (5 pages) |
| 3 June 2014 | Incorporation of a limited liability partnership (5 pages) |