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Hurcott Solar Limited

09246128

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

168 CHURCH ROAD, HOVE, BN3 2DL
Incorporated 02/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Matthew James Yard

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Andreas Pieris Kyriacou

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 45 other boards

Mr Timothy James Pickering

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 10 other boards

Mr Declan Alan Snowden

director · Since 01/12/2025

IRISH · ENGLAND · Age 39

Also on 113 other boards

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Limited Company

Notified 11/12/2023

Former PSCs

Hurcott Solar Parent Limited

Ceased 11/12/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/12/2023Registered 07/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 06/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 12/04/2017Satisfied 02/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 31/03/2017Registered 10/04/2017Satisfied 02/07/2020
Charge
satisfied

CLOSE LEASING LIMITED ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES.

Created 25/02/2016Registered 07/03/2016Satisfied 04/04/2017
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES

Created 09/01/2015Registered 14/01/2015Satisfied 04/04/2017
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES

Created 09/01/2015Registered 09/01/2015Satisfied 04/04/2017