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Hale Farm Solar Limited

Hale Farm Solar Limited is an active company incorporated on 13 November 2014 with the registered office located in Kings Langley, Hertfordshire. Hale Farm Solar Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09308997
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Financier • French • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Jan 1970
Director • German • Lives in UK • Born in Jun 1988
Ri UK Solar Holdings 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
£852.49K
Decreased by £874.24K (-51%)
Turnover
£2.84M
Decreased by £143.23K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £1.18M (-11%)
Total Liabilities
-£7.56M
Decreased by £841.82K (-10%)
Net Assets
£1.59M
Decreased by £342.92K (-18%)
Debt Ratio (%)
83%
Increased by 1.33% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Dr Patrick Jude O’Kane Appointed
8 Months Ago on 6 Mar 2025
Stephane Christophe Tetot Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mrs Katharina Annalotte Sudeck Appointed
1 Year 8 Months Ago on 20 Feb 2024
Julia Katharine Rhodes-Journeay Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Dr Patrick Jude O’Kane as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Stephane Christophe Tetot as a director on 28 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
Submitted on 22 Feb 2024
Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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