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Home > England & Wales Companies > HANERGY THIN FILM SOLAR UK LIMITED
Company Information for

HANERGY THIN FILM SOLAR UK LIMITED

46-50 COOMBE ROAD, NEW MALDEN BUSINESS CENTRE, NEW MALDEN, KT3 4QF,
Company Registration Number
08116455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hanergy Thin Film Solar Uk Ltd
HANERGY THIN FILM SOLAR UK LIMITED was founded on 2012-06-22 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Hanergy Thin Film Solar Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANERGY THIN FILM SOLAR UK LIMITED
 
Legal Registered Office
46-50 COOMBE ROAD
NEW MALDEN BUSINESS CENTRE
NEW MALDEN
KT3 4QF
Other companies in EC1N
 
Previous Names
HANERGY SOLAR UK LIMITED29/05/2015
Filing Information
Company Number 08116455
Company ID Number 08116455
Date formed 2012-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANERGY THIN FILM SOLAR UK LIMITED
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Company Officers of HANERGY THIN FILM SOLAR UK LIMITED

Current Directors
Officer Role Date Appointed
MING LI
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JIESAN ZHOU
 Director 2012-06-22 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING LI HANERGY THIN FILM SOLAR PV APPLICATION UK LIMITED Director 2015-07-29 CURRENT 2013-12-04 Active - Proposal to Strike off
MING LI HANERGY THIN FILM POWER UK LIMITED Director 2013-09-03 CURRENT 2013-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-11Compulsory strike-off action has been suspended
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-26PSC08Notification of a person with significant control statement
2020-08-10PSC07CESSATION OF YAN YING AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR YAN YING
2020-08-06TM02Termination of appointment of Yan Ying on 2020-07-31
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM No.88 Queens Road New Malden Surrey KT3 6BX England
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN YING
2020-02-25PSC09Withdrawal of a person with significant control statement on 2020-02-25
2020-02-24AP01DIRECTOR APPOINTED MISS YAN YING
2020-02-21AP03Appointment of Miss Yan Ying as company secretary on 2020-02-21
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM The Grange Barn Pikes End Pinner HA5 2EX England
2020-02-11PSC08Notification of a person with significant control statement
2020-02-11PSC07CESSATION OF HANERGYTHIN FILM SOLAR PV APPILICATION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
2020-01-23AP01DIRECTOR APPOINTED QIAOJUN DENG
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MING LI
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-18AAMDAmended full accounts made up to 2015-12-31
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AUDAUDITOR'S RESIGNATION
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Diamond House, Hatton Garden 36-38 Hatton Garden, 4th Floor London EC1N 8EB
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-15AUDAUDITOR'S RESIGNATION
2015-08-17MISCSection 519
2015-08-04AP01DIRECTOR APPOINTED MR MING LI
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JIESAN ZHOU
2015-05-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-05-29CERTNMCompany name changed hanergy solar uk LIMITED\certificate issued on 29/05/15
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-21AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Jiesan Zhou on 2014-03-21
2014-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 2Nd Floor 107 Cheapside Cheapside London EC2V 6DN England
2014-01-20AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2013-09-04AR0122/06/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA UNITED KINGDOM
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HANERGY THIN FILM SOLAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANERGY THIN FILM SOLAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANERGY THIN FILM SOLAR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANERGY THIN FILM SOLAR UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-22 £ 1
Cash Bank In Hand 2012-06-22 £ 1
Current Assets 2012-06-22 £ 1
Shareholder Funds 2012-06-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANERGY THIN FILM SOLAR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANERGY THIN FILM SOLAR UK LIMITED
Trademarks
We have not found any records of HANERGY THIN FILM SOLAR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANERGY THIN FILM SOLAR UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as HANERGY THIN FILM SOLAR UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANERGY THIN FILM SOLAR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANERGY THIN FILM SOLAR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANERGY THIN FILM SOLAR UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT3 4QF