Owl'S Hatch Solar Holdings Limited

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Owl's Hatch Solar Holdings Limited

10285738•Private Limited With Share Capital

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE

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Incorporated

19/07/2016

Company Age

9 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Owl's Hatch Solar Holdings Limited (10285738) is a private limited with share capital incorporated on 19/07/2016 (9 years old) and registered in london, EC3A8BE. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/07/2016
EC3A8BE

Financial Overview

Total Assets

£25.75M

Liabilities

£139.0K

Net Assets

£25.61M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
M
matthew james boss
director
M
matthew james boss
director
C
colin james simpson
director
C
christopher john ford
director
L
lucas pegoraro
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Change Sail Address Company With New Address
Category:Address
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Incorporation Company
Category:Incorporation
Date:19-07-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cubico Sustainable Investments, 70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered

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Contact

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE