Gsii Hafod Limited
Company Profile
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MicroGsii Hafod Limited
08692075•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
16/09/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Gsii Hafod Limited (08692075) is a private limited with share capital incorporated on 16/09/2013 (12 years old) and registered in london, WC1N3AX. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 16/09/2013
WC1N3AX
Financial Overview
Total Assets
£7.41M
Liabilities
£8.96M
Net Assets
£-1.55M
Turnover
£724.1K
Cash
£646.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Resolution
Category:Resolution
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Incorporation Company
Category:Incorporation
Date:16-09-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
16 Great Queen Street, Covent Garden, London, WC2B5AH
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
conergy.co.uk
27 Old Gloucester Street, London, WC1N3AX