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Haslingfield Solar Park Limited

Haslingfield Solar Park Limited is an active company incorporated on 16 December 2010 with the registered office located in Reading, Berkshire. Haslingfield Solar Park Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07471797
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Nov 1988
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1988
McEwan Solar Holdco (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.67K
Increased by £39.22K (+12%)
Turnover
£854.36K
Decreased by £281.01K (-25%)
Employees
2
Same as previous period
Total Assets
£3.92M
Decreased by £269.48K (-6%)
Total Liabilities
-£2.65M
Decreased by £453.17K (-15%)
Net Assets
£1.27M
Increased by £183.69K (+17%)
Debt Ratio (%)
68%
Decreased by 6.46% (-9%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Julian Norman Thomas Skinner Resigned
8 Months Ago on 20 Feb 2025
Mr Christopher David Marsh Appointed
8 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
8 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Mcewan Solar Holdco (1) Limited (PSC) Details Changed
5 Years Ago on 15 Jan 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Change of details for Mcewan Solar Holdco (1) Limited as a person with significant control on 15 January 2020
Submitted on 2 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Christian James-Milrose as a director on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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