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Simec Highland Hydro Renewables Holdings Ltd

Simec Highland Hydro Renewables Holdings Ltd is an active company incorporated on 30 November 2017 with the registered office located in London, Greater London. Simec Highland Hydro Renewables Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088965
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 1470 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Full
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
C/O Liberty Speciality Steels 1st Floor
3 More London Place
London
SE1 2RE
United Kingdom
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.47M
Increased by £26.49M (+80%)
Total Liabilities
-£45.72M
Increased by £6.15M (+16%)
Net Assets
£13.75M
Increased by £20.34M (-309%)
Debt Ratio (%)
77%
Decreased by 43.1% (-36%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr. Sanjeev Gupta Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Parduman Kumar Gupta (PSC) Resigned
2 Years 6 Months Ago on 3 Mar 2023
Parduman Kumar Gupta Resigned
2 Years 6 Months Ago on 3 Mar 2023
Sanjeev Gupta (PSC) Appointed
2 Years 6 Months Ago on 3 Mar 2023
Rajeev Gandhi Resigned
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 1 Dec 2023
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Submitted on 20 Nov 2023
Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023
Submitted on 6 Oct 2023
Director's details changed for Mr. Sanjeev Gupta on 1 October 2023
Submitted on 6 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
Submitted on 6 Oct 2023
Notification of Sanjeev Gupta as a person with significant control on 3 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Parduman Kumar Gupta as a secretary on 3 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
Submitted on 7 Mar 2023
Repayment History
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