Hurcott Solar Limited. Head office in London. Check Director.

Hurcott Solar Limited, London

Hurcott Solar Limited is a private limited company. Located at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 9 years old company was incorporated on 2014-10-02 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
5 directors can be found in the business: Sajeel J. (appointed on 23 February 2023), Lee M. (appointed on 23 February 2023), Ralph N. (appointed on 23 February 2023).

About
Name: Hurcott Solar Limited
Number: 09246128
Incorporation date: 2014-10-02
End of financial year: 31 December


Address:	C/o Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Solar Assets Ii Limited

11 December 2023

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10777970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hurcott Solar Parent Limited

6 April 2016 - 11 December 2023

Address	The Peak 5 Wilton Road, London Bridge Street, London, SW1V 1AN, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09799835
Nature of control:	75,01-100% shares

The deadline for Hurcott Solar Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Greencoat Solar Assets Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Hurcott Solar Parent Limited has over 3/4 of shares. The corporate PSC is located at 5 Wilton Road, London Bridge Street, SW1V 1AN London.

Company filing

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Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, December 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, December 2023 \| resolution	Free Download (3 pages)
MR01	Registration of charge 092461280007, created on 2023/12/07 filed on: 7th, December 2023 \| mortgage	Free Download (63 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)
CH01	On 2023/02/23 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/23 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, March 2023 \| incorporation	Free Download (19 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/03/02. New Address: C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2022/09/30 to 2022/12/31 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, April 2022 \| accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, June 2021 \| accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (31 pages)
MR01	Registration of charge 092461280006, created on 2020/06/29 filed on: 6th, July 2020 \| mortgage	Free Download (60 pages)
MR04	Charge 092461280005 satisfaction in full. filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 092461280004 satisfaction in full. filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
CH01	On 2019/12/03 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/21. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England filed on: 21st, November 2019 \| address	Free Download (1 page)
CH02	Directors's details were changed on 2019/11/21 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (27 pages)
MR01	Registration of charge 092461280005, created on 2017/03/31 filed on: 12th, April 2017 \| mortgage	Free Download
MR01	Registration of charge 092461280004, created on 2017/03/31 filed on: 10th, April 2017 \| mortgage	Free Download (9 pages)
MR04	Charge 092461280001 satisfaction in full. filed on: 4th, April 2017 \| mortgage	Free Download (1 page)
MR04	Charge 092461280002 satisfaction in full. filed on: 4th, April 2017 \| mortgage	Free Download (1 page)
MR04	Charge 092461280003 satisfaction in full. filed on: 4th, April 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2017 \| resolution	Free Download (26 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/03/31 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, July 2016 \| accounts	Free Download (21 pages)
AD01	Address change date: 2016/03/10. New Address: C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG. Previous address: Cornhill Ilminster Somerset TA19 0AD filed on: 10th, March 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/01/22. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/01/22 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
AP02	New member appointment on 2016/01/22. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/01/22 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 092461280003, created on 2016/02/25 filed on: 7th, March 2016 \| mortgage	Free Download (48 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 092461280002, created on 2015/01/09 filed on: 14th, January 2015 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 092461280001, created on 2015/01/09 filed on: 9th, January 2015 \| mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2014 \| resolution
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, October 2014 \| incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/02 capital

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