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Hamer Warren Solar Limited

Hamer Warren Solar Limited is an active company incorporated on 18 May 2022 with the registered office located in Aylesbury, Buckinghamshire. Hamer Warren Solar Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115814
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks
HP18 0RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Aug 1978
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in Spain • Born in Oct 1978
Sumando UK IPP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosefield Energyfarm Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
Blue Planet Solar Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
Wse Cox's Brook Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
Clean Air Renewables Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
The Clean Future Renewables Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
Hamer Warren Bess Limited
Matthew Justin Hazell and Glenn Lockhart are mutual people.
Active
PS Renewables Limited
Matthew Justin Hazell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£230K
Increased by £229K (+22900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.63M
Increased by £4.8M (+29%)
Total Liabilities
-£22.91M
Increased by £6.07M (+36%)
Net Assets
-£1.28M
Decreased by £1.28M (+127500%)
Debt Ratio (%)
106%
Increased by 5.89% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Adrian Mozas Details Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Padero Solaer Ltd (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Jose Luis Gandia Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mr Gabriel Cuartero Appointed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 24 Dec 2024
Director's details changed for Adrian Mozas on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Registration of charge 141158140001, created on 4 April 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Jun 2023
Sub-division of shares on 20 March 2023
Submitted on 30 May 2023
Repayment History
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