Hursit Spv 1 Limited

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Hursit Spv 1 Limited

08316666Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Incorporated

03/12/2012

Company Age

13 years

Directors

3

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hursit Spv 1 Limited (08316666) is a private limited with share capital incorporated on 03/12/2012 (13 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 03/12/2012
EC1N2HT

Financial Overview

Total Assets

£7.83M

Liabilities

£11.06M

Net Assets

£-3.23M

Turnover

£2.16M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Legacy
Category:Accounts
Date:03-04-2024
Legacy
Category:Other
Date:03-04-2024
Legacy
Category:Other
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2023
Legacy
Category:Accounts
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2022
Legacy
Category:Accounts
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Legacy
Category:Other
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Capital Cancellation Shares
Category:Capital
Date:22-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

33 Holborn, London, EC1N2HTRegistered

Contact

www.lightsource-re.co.uk
6Th Floor 33 Holborn, London, England, EC1N2HT