Hardingham Solar Limited

Company details

Type

Private Limited Company

Incorporated

2013-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2015-08-17
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2013-08-05 resigned 2017-12-11
• Morris, William Richard · Director appointed 2015-05-01 resigned 2017-03-10
• Terranova, Giovanni · Director appointed 2013-08-05 resigned 2015-05-01
• Bird & Bird Company Secretaries Limited · Corporate Secretary appointed 2013-08-05 resigned 2013-08-05

People with significant control (1)

• Bluefield Sif Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 086385280001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  Land lying to the north-west of station road, hardingham, norwich, norfolk - title no.: NK431729;. Land at denmark farm, norwich road, hardingham, norwich - title no.: NK443804.

Recent filings (15)

• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2025-12-03 Full accounts (paper) AA Accounts
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Appointment of director AP01 Officers
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2023-11-13 Full accounts (paper) AA Accounts
• 2023-08-23 Director details changed CH01 Officers
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-11-30 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2022-11-23 Capital allotment shares SH01 Capital
• 2022-11-22 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.