Hive Ethical Solar Portfolio 1 Limited

13625298

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 DUNCHIDEOCK BARTON, EXETER, EX2 9UA

Incorporated 16/09/2021

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Edward Rufus Kneen

director · Since 16/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Matthew Benedict Evans

director · Since 29/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Douglas Richard Spacey

director · Since 29/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Hive Ethical Uk Solar Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA

Reg: 13264023 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2021

Charges1 outstanding

Charge

satisfied

TWO POST CROSS FUNDING LLP (OC439744)

Created 15/12/2021Registered 21/12/2021Satisfied 25/05/2023

Charge

satisfied

BOWERHOUSE II FUNDING LLP (OC438819)

Created 15/12/2021Registered 20/12/2021Satisfied 04/04/2022

Charge

satisfied

CH1 INVESTMENT PARTNERS LLP

Created 08/11/2021Registered 25/11/2021Satisfied 18/12/2023

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2021Registered 11/11/2021