Golden Hill Solar Limited. Head office in Radstock. Check Director.

Golden Hill Solar Limited, Radstock

Golden Hill Solar Limited is a private limited company. Registered at The Long Barn Manor Courtyard, Stratton-On-The-Fosse, Radstock BA3 4QF, the aforementioned 10 years old firm was incorporated on 2014-01-14 and is officially classified as "production of electricity" (SIC: 35110).
4 directors can be found in the business: Moritz I. (appointed on 16 August 2022), Julian E. (appointed on 07 October 2020), Jonathan T. (appointed on 20 June 2017).

About
Name: Golden Hill Solar Limited
Number: 08845271
Incorporation date: 2014-01-14
End of financial year: 31 March


Address:	The Long Barn Manor Courtyard Stratton-on-the-fosse Radstock BA3 4QF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Jleag Wind Limited

6 March 2019

Address	Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09986238
Nature of control:	75,01-100% shares

Golden Hill Solar (Uk) Ltd

6 April 2016 - 6 March 2019

Address	The Long Barn, Manor Courtyard Stratton-On-The-Fosse, Radstock, BA3 4QF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07166639
Nature of control:	75,01-100% shares

Jeffrey T.

26 October 2016 - 2 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2015-12-31
Current Assets	990,618	1,338,122
Number Shares Allotted	-	100
Shareholder Funds	-911	252,457
Tangible Fixed Assets	4,701,996	6,333,203
Total Assets Less Current Liabilities	50,129	305,024

The due date for Golden Hill Solar Limited confirmation statement filing is 2024-01-28. The last confirmation statement was filed on 2023-01-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Jleag Wind Limited has over 3/4 of shares. The corporate PSC can be found at London Bridge Street, SE1 9SG London. Golden Hill Solar (Uk) Ltd has over 3/4 of shares. The corporate PSC can be found at Stratton-On-The-Fosse, BA3 4QF Radstock. Jeffrey T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (24 pages)
AP01	On August 16, 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 13, 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
AP01	On April 11, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
AP01	On October 7, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 28, 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2020 filed on: 15th, January 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
AP01	On September 28, 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 088452710002, created on July 21, 2017 filed on: 28th, July 2017 \| mortgage	Free Download (10 pages)
AP01	On June 20, 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF. Change occurred on June 19, 2017. Company's previous address: 1 Kingsway London WC2B 6AN. filed on: 19th, June 2017 \| address	Free Download (1 page)
AP01	On June 2, 2017 new director was appointed. filed on: 16th, June 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 2, 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Kingsway London WC2B 6AN. Change occurred on June 15, 2017. Company's previous address: The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England. filed on: 15th, June 2017 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 2, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (3 pages)
AD01	New registered office address The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF. Change occurred on June 9, 2017. Company's previous address: 21 st. Thomas Street Bristol BS1 6JS. filed on: 9th, June 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 2, 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP04	Appointment (date: May 23, 2017) of a secretary filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 6th, March 2017 \| incorporation	Free Download
TM02	Termination of appointment as a secretary on February 22, 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
AP04	Appointment (date: December 17, 2015) of a secretary filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2016: 100.00 GBP capital
MR01	Registration of charge 088452710001, created on January 28, 2016 filed on: 4th, February 2016 \| mortgage	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 8th, May 2015 \| accounts	Free Download (1 page)
AP01	On March 31, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 22nd, April 2015 \| officers
AD01	New registered office address 21 st. Thomas Street Bristol BS1 6JS. Change occurred on April 15, 2015. Company's previous address: Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF. filed on: 15th, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, November 2014 \| resolution
AD01	New registered office address Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF. Change occurred on November 11, 2014. Company's previous address: Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ United Kingdom. filed on: 11th, November 2014 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 27, 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 27, 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 27, 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AP01	On October 27, 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
AP01	On October 27, 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2014 \| incorporation	Free Download (8 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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