Hoback Solar Ltd. Head office in Gatwick. Check Director.

Hoback Solar Ltd, Gatwick

Hoback Solar Ltd is a private limited company. Previously, it was called Tgc Solar 105 Limited (it was changed on 2013-11-04). Situated at 2Nd Floor, 2 City Place, Beehive Ring Road, Gatwick RH6 0PA, the aforementioned 13 years old business was incorporated on 2011-02-08 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Luke R. (appointed on 11 December 2017), Neil W. (appointed on 17 August 2015).

About
Name: Hoback Solar Ltd
Number: 07521294
Incorporation date: 2011-02-08
End of financial year: 30 June


Address:	2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bluefield Sif Investments Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28
Current Assets	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The due date for Hoback Solar Ltd confirmation statement filing is 2024-02-22. The previous one was submitted on 2023-02-08. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary firm Bluefield Sif Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 13th, November 2023 \| accounts	Free Download (27 pages)
CH01	On Thu, 27th May 2021 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (27 pages)
SH01	Capital declared on Mon, 9th Aug 2021: 1001.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 24th, August 2022 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (24 pages)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford GU1 4HD. filed on: 11th, February 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 17th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 19th, May 2020 \| accounts	Free Download (24 pages)
TM01	Thu, 19th Mar 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
CH01	On Fri, 12th Oct 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, October 2018 \| accounts	Free Download (24 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
TM01	Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, November 2017 \| accounts	Free Download (24 pages)
AP01	On Mon, 22nd May 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2017 \| incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, May 2017 \| resolution	Free Download
TM01	Fri, 10th Mar 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 12th, December 2016 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 1.00 GBP capital
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Tue, 30th Jun 2015 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 5th, May 2015 \| officers	Free Download (1 page)
CH01	On Tue, 17th Jun 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 1.00 GBP capital
CH01	On Tue, 17th Jun 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2014 \| resolution
AP01	On Wed, 18th Jun 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
TM01	Wed, 18th Jun 2014 - the day director's appointment was terminated filed on: 18th, June 2014 \| officers	Free Download (1 page)
TM01	Wed, 18th Jun 2014 - the day director's appointment was terminated filed on: 18th, June 2014 \| officers	Free Download (1 page)
AP01	On Wed, 18th Jun 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 18th Jun 2014. Old Address: 50 Great Sutton Street Great Sutton Street London EC1V 0DF England filed on: 18th, June 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Jun 2014. Old Address: Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ filed on: 17th, June 2014 \| address	Free Download (1 page)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014 \| officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014 \| officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014 \| officers	Free Download (1 page)
AP01	On Fri, 21st Feb 2014 new director was appointed. filed on: 21st, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1.00 GBP capital
CERTNM	Company name changed tgc solar 105 LIMITEDcertificate issued on 04/11/13 filed on: 4th, November 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 12th Jan 2012. Old Address: Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom filed on: 12th, January 2012 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2011 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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