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Nextpower Hartmoor Limited

Nextpower Hartmoor Limited is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Nextpower Hartmoor Limited was registered 11 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08762536
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 33 Holborn 7th Floor London EC1N 2HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • SPV Director • British • Lives in England • Born in Jun 1957
Director • Irish • Lives in UK • Born in Mar 1966
Director • Business Consultant • Italian • Lives in UK • Born in Mar 1978
Nextpower UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£30.59K
Same as previous period
Net Assets
-£30.59K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Laggan Secretaries Limited Appointed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Nextpower Uk Holdco Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
Declan Joseph Keiley Resigned
3 Months Ago on 17 Jul 2025
Lightsource Holdings 3 Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Mrs Sulwen Vaughan Appointed
3 Months Ago on 17 Jul 2025
Mr Enrico Corazza Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Laggan Secretaries Limited as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 31 Jul 2025
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 17 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Declan Joseph Keiley as a director on 17 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Enrico Corazza as a director on 17 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Sulwen Vaughan as a director on 17 July 2025
Submitted on 30 Jul 2025
Notification of Nextpower Uk Holdco Limited as a person with significant control on 17 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 18 Nov 2024
Repayment History
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