Companies House does not verify the accuracy of the information filed

HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED

Company number 10013510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	TM01	Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024	View PDF Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Stephen John Mason as a director on 8 July 2024	View PDF Appointment of Mr Stephen John Mason as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023	View PDF Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Jun 2023	MR01	Registration of charge 100135100001, created on 1 June 2023	View PDF Registration of charge 100135100001, created on 1 June 2023 - link opens in a new window - 32 pages (32 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 18 February 2016	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
17 Aug 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 14 August 2022	View PDF Director's details changed for Mr. Paul Martin Garske on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	RP04CS01	Second filing of Confirmation Statement dated 14 May 2021	View PDF Second filing of Confirmation Statement dated 14 May 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mr Stephen Michael Semlitz on 18 February 2016	View PDF Director's details changed for Mr Stephen Michael Semlitz on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr. Paul Martin Garske on 18 February 2016	View PDF Director's details changed for Mr. Paul Martin Garske on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 1 May 2020	View PDF Second filing of Confirmation Statement dated 1 May 2020 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RP04TM02	Second filing for the termination of Breams Secretaries Limited as a secretary	View PDF Second filing for the termination of Breams Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021.	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021. - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 09/05/22	View PDF Confirmation statement made on 1 May 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 09/05/22 - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 34 pages (34 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED

Filter by category