RNA HERTS 1 LTD
ActiveCompany no. 13008719 · Private limited company · Incorporated 10 Nov 2020
Company no. 13008719 · Private limited company · Incorporated 10 Nov 2020
Original documents filed with Companies House · 31 filings
7 Aug 2026
Officers
Secretary's details changed for Mr Ross William Viner on 7 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Director's details changed for Mr Gary Joseph Bird on 7 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Director's details changed for Mr Ross William Viner on 7 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Director's details changed for Mr Herman Bayem on 7 Aug 2026
PDF · 2 pages
7 Aug 2026
Address
Registered office address changed from 16 Stratford Place London W1C 1BF England to Lamplighter Works - Third Floor 49 - 51 Farringdon Road London EC1M 3JB on 7 Aug 2026
PDF · 1 page
7 Aug 2026
Ownership
Change of details for Bssl Solar Holdco 1 Ltd as a person with significant control on 7 Aug 2026
PDF · 2 pages
17 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with updates
PDF · 4 pages
14 Nov 2025
Ownership
Change of details for Bssl Solar Holdco 1 Ltd as a person with significant control on 6 Nov 2025
PDF · 2 pages
6 Nov 2024
Confirmation
Confirmation statement made on 6 Nov 2024 with no updates
PDF · 3 pages
30 Oct 2024
Accounts
Current accounting period extended from 31 Oct 2024 to 31 Mar 2025
PDF · 1 page
24 Oct 2024
Accounts
Accounts for a small company made up to 31 Oct 2023
Filed on paper · 12 pages
6 Nov 2023
Accounts
Micro company accounts made up to 31 Oct 2022
Filed on paper · 6 pages
6 Nov 2023
Confirmation
Confirmation statement made on 6 Nov 2023 with updates
PDF · 4 pages
29 Nov 2022
Confirmation
Confirmation statement made on 9 Nov 2022 with no updates
PDF · 3 pages
3 Aug 2022
Accounts
Total exemption full accounts made up to 31 Oct 2021
Filed on paper · 7 pages
13 Dec 2021
Confirmation
Confirmation statement made on 9 Nov 2021 with no updates
PDF · 3 pages
19 Nov 2021
Officers
Appointment of Mr Ross William Viner as a secretary on 1 Nov 2021
PDF · 2 pages
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.
13 Nov 2025
Ownership
Change of details for Rna Solar Holdco 1 Ltd as a person with significant control on 6 Nov 2025
PDF · 2 pages
20 Mar 2024
Officers
Appointment of Herman Bayem as a director on 13 Mar 2024
PDF · 2 pages
20 Mar 2024
Officers
Termination of appointment of Roger Georges Ammoun as a director on 13 Mar 2024
PDF · 1 page
20 Mar 2024
Officers
Termination of appointment of Nigel Jeremy Viney as a director on 13 Mar 2024
PDF · 1 page
20 Mar 2024
Officers
Appointment of Gary Joseph Bird as a director on 13 Mar 2024
PDF · 2 pages
20 Mar 2024
Officers
Appointment of Ross William Viner as a director on 13 Mar 2024
PDF · 2 pages