Hale Solar Limited
Hale Solar Limited
#09117398 • Active
Founded: 04/07/2014
Industries: Production of electricityDistribution of electricity
Location: Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £1.08m
↑ 41%
EBITDA £1.01m
↑ 54%
Total Liabilities £61,000
↓ -37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Ryan | Company Director | 18/09/2024 | Irish | 48 years |
| Stephen Campion | Company Director | 18/09/2024 | Irish | 43 years |
| Darren Charles Barclay | Company Director | 18/09/2024 | British | 55 years |
| Adam Edward Rickard | Company Director | 18/09/2024 | British | 51 years |
Role:
Company Director
Appointed:
18/09/2024
Nationality:
Irish
Age:
48 years
Role:
Company Director
Appointed:
18/09/2024
Nationality:
Irish
Age:
43 years
Role:
Company Director
Appointed:
18/09/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
18/09/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties Outstanding
Created 15/04/2016The mortgaged property being the leasehold land located to the south of parley lane, parley, christc...
#091173980001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land lying to the south of Parley Lane, Hurn, Christchurch
Leasehold
Added 12/11/2015 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 20/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |