HYLTON PLANTATION SOLAR FARM LIMITED

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 26 pages

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2 Jun 2026

PDF · 2 pages

Termination of appointment of Bhavna Odedra as a director on 2 Jun 2026

PDF · 1 page

Confirmation statement made on 6 Apr 2026 with no updates

PDF · 3 pages

Current accounting period extended from 30 Sep 2025 to 31 Dec 2025

PDF · 1 page

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 Jun 2025

PDF · 1 page

Appointment of Miss Bhavna Odedra as a director on 2 Jun 2025

PDF · 2 pages

Accounts for a small company made up to 30 Sep 2024

Filed on paper · 18 pages

Registration of charge 133190240002, created on 4 Apr 2025

PDF · 46 pages

Confirmation statement made on 6 Apr 2025 with updates

PDF · 4 pages

Notification of Roof Uk Borrower Limited as a person with significant control on 2 Apr 2025

PDF · 2 pages

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 Apr 2025

PDF · 1 page

Satisfaction of charge 133190240001 in full

PDF · 1 page

Appointment of Brett Johannes Theodorus Pieterse as a director on 7 Nov 2024

PDF · 2 pages

Termination of appointment of Natalie Markham as a director on 7 Nov 2024

PDF · 1 page

Appointment of Gustaf Schuler as a director on 7 Nov 2024

PDF · 2 pages

Termination of appointment of Lara Emily Townsend as a director on 22 Oct 2024

PDF · 1 page

Appointment of Mr Gurpreet Singh Gujral as a director on 17 Oct 2024

PDF · 2 pages

Secretary's details changed for Hanway Advisory Limited on 3 Oct 2024

PDF · 1 page

Termination of appointment of Steven David Noble as a director on 5 Sep 2024

PDF · 1 page

Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 Jul 2024

PDF · 1 page

Accounts for a small company made up to 30 Sep 2023

Filed on paper · 17 pages

Confirmation statement made on 6 Apr 2024 with updates

PDF · 4 pages

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 22 Apr 2024

PDF · 1 page

Appointment of Hanway Advisory Limited as a secretary on 2 Apr 2024

PDF · 2 pages