Company NameHOON Hay Solar Limited
Company StatusActive
Company Number12769451
CategoryPrivate Limited Company
Incorporation Date27 July 2020(3 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Francis Hall
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuay Level, Unit 13 St. Peters Wharf
Newcastle Upon Tyne
Tyne And Wear
NE6 1TZ
Director NameMr Thomas Igla
Date of BirthApril 1959 (Born 65 years ago)
NationalityGerman
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressQuay Level, Unit 13 St. Peters Wharf
Newcastle Upon Tyne
Tyne And Wear
NE6 1TZ
Director NameMr Simeon Stoyanov Batov
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBulgarian
StatusCurrent
Appointed21 August 2020(3 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Courtfield Road
London
SW7 4DB

Location

Registered AddressC/O The Advisory Group Unit 2, Old Brewery House
South Burns
Chester Le Street
County Durham
DH3 3EZ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Filing History

26 August 2020Confirmation statement made on 25 August 2020 with updates (4 pages)
25 August 2020Appointment of Mr Simeon Stoyanov Batov as a director on 21 August 2020 (2 pages)
25 August 2020Registered office address changed from Quay Level, Unit 15 st. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ United Kingdom to Unit 10 Greencroft Industrial Park Stanley DH9 7XN on 25 August 2020 (1 page)
27 July 2020Incorporation
Statement of capital on 2020-07-27
  • GBP 90
(30 pages)