Hainsford Renewable Energy Limited

Company Name	Hainsford Renewable Energy Limited
Directors	Charles Anthony Rose and Marie Angela Heesom
Company Status	Active
Company Number	05856313
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)
Previous Name	Hainsford Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Anthony Rose
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Walpole Street London SW3 4QP

Director Name	Marie Angela Heesom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 C/O Edmund Carr Llp New London Road Chelmsford CM2 0AW

Secretary Name	Edmund Carr Llp (Corporation)
Status	Current
Appointed	01 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Secretary Name	Joan Suzanne Pullen
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	146 C/O Edmund Carr Llp New London Road Chelmsford CM2 0AW

Secretary Name	Mrs Marie Heesom
Status	Resigned
Appointed	31 March 2022(15 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 April 2022)
Role	Company Director
Correspondence Address	146 C/O Edmund Carr Llp New London Road Chelmsford CM2 0AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hainsford.com

Location

Registered Address	146 C/O Edmund Carr Llp New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	Charles Anthony Rose 100.00% Ordinary

Financials

Year	2014
Turnover	£24,437
Net Worth	-£19,893
Cash	£4,124
Current Liabilities	£29,487

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 April 2022	Appointment of Edmund Carr Llp as a secretary on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Marie Heesom as a secretary on 1 April 2022 (1 page)
4 April 2022	Appointment of Mrs Marie Heesom as a secretary on 31 March 2022 (2 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 April 2022	Termination of appointment of Joan Suzanne Pullen as a secretary on 31 March 2022 (1 page)
4 April 2022	Registered office address changed from Cortlandt C/O D K Poynter & Co George Street Hailsham BN27 1AE England to 146 C/O Edmund Carr Llp New London Road Chelmsford CM2 0AW on 4 April 2022 (1 page)
2 September 2021	Director's details changed for Marie Angela Heesom on 1 September 2021 (2 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 September 2019	Director's details changed for Marie Angela Heesom on 1 September 2019 (2 pages)
8 July 2019	Director's details changed for Marie Angela Heesom on 8 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 June 2019	Registered office address changed from Office 7 35 - 37 Ludgate Hill London EC4M 7JN England to Cortlandt C/O D K Poynter & Co George Street Hailsham BN27 1AE on 13 June 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 August 2018	Registered office address changed from C/O D K Poynter & Co Cortlandt George Street Hailsham BN27 1AE to Office 7 35 - 37 Ludgate Hill London EC4M 7JN on 22 August 2018 (1 page)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Notification of Charles Rose as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Charles Rose as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 July 2012	Change of name notice (2 pages)
9 July 2012	Company name changed hainsford developments LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
9 July 2012	Change of name notice (2 pages)
9 July 2012	Company name changed hainsford developments LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Secretary's details changed for Joan Suzanne Pullen on 1 December 2009 (1 page)
16 July 2010	Secretary's details changed for Joan Suzanne Pullen on 1 December 2009 (1 page)
16 July 2010	Secretary's details changed for Joan Suzanne Pullen on 1 December 2009 (1 page)
30 December 2009	Registered office address changed from 6 Mildmay Court Odiham Hook Hants RG29 1AX on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 6 Mildmay Court Odiham Hook Hants RG29 1AX on 30 December 2009 (1 page)
16 July 2009	Return made up to 23/06/09; full list of members (3 pages)
16 July 2009	Return made up to 23/06/09; full list of members (3 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stocks barns, minchens lane bramley tadley hampshire RG26 5BH (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stocks barns, minchens lane bramley tadley hampshire RG26 5BH (1 page)
22 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Incorporation (17 pages)
23 June 2006	Incorporation (17 pages)

Hainsford Renewable Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses