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Haverton Hill Power Limited

Haverton Hill Power Limited is an active company incorporated on 10 May 2018 with the registered office located in London, Greater London. Haverton Hill Power Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11354024
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
2nd Floor, Cardinal Place
Victoria Street
London
SW1E 5JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in Feb 1953
Director • British • Lives in UK • Born in Oct 1968
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£830
Increased by £273 (+49%)
Turnover
£615.49K
Decreased by £165.94K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£3.29M
Decreased by £43.89K (-1%)
Total Liabilities
-£1.43M
Decreased by £233.11K (-14%)
Net Assets
£1.86M
Increased by £189.22K (+11%)
Debt Ratio (%)
44%
Decreased by 6.43% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jonathan Hugh O'neill Resigned
1 Year 4 Months Ago on 8 Jul 2024
Mr Stephen John Mason Appointed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Stephen Michael Semlitz Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Nov 2023
Mr Jonathan Hugh O'neill Details Changed
7 Years Ago on 10 May 2018
Company Director Jonathan Hugh O'neill Details Changed
7 Years Ago on 10 May 2018
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024
Submitted on 12 Jul 2024
Repayment History
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