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Home > England & Wales Companies > HASLAND GREEN LIMITED
Company Information for

HASLAND GREEN LIMITED

18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP,
Company Registration Number
08622176
Private Limited Company
Active

Company Overview

About Hasland Green Ltd
HASLAND GREEN LIMITED was founded on 2013-07-24 and has its registered office in Preston. The organisation's status is listed as "Active". Hasland Green Limited is a Private Limited Company registered in UNITED KINGDOM 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
HASLAND GREEN LIMITED
 
Legal Registered Office
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
PR2 2YP
Other companies in TR1
 
Previous Names
KS SPV 47 LIMITED05/12/2024
Filing Information
Company Number 08622176
Company ID Number 08622176
Date formed 2013-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402314848  
Last Datalog update: 2025-01-05 10:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLAND GREEN LIMITED
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Company Officers of HASLAND GREEN LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ARCACHE
 Director 2013-07-24
FRANK HENNING ALBERT BOHNE
 Director 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ARCACHE KS SPV 52 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 54 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 55 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 56 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 57 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 58 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 59 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 60 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 44 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 45 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 48 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 46 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ALEXANDER ARCACHE KS SPV 41 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 42 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 43 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 37 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 38 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 30 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 34 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
ALEXANDER ARCACHE KS SPV 29 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-08-30
ALEXANDER ARCACHE KS SPV 25 LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2016-07-26
ALEXANDER ARCACHE KRONOS SOLAR LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE KS SPV 52 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 54 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 55 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 56 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 57 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 58 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 59 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 60 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 44 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 45 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 48 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 46 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
FRANK HENNING ALBERT BOHNE KS SPV 41 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 42 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 43 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 37 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 38 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KRONOS SOLAR PROJECTS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
FRANK HENNING ALBERT BOHNE KS SPV 30 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 34 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 29 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-08-30
FRANK HENNING ALBERT BOHNE KS SPV 25 LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 17 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE KS SPV 14 LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE SUN2ENERGY UK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE KS SPV 12 LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active

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
2024-11-26Withdrawal of a person with significant control statement on 2024-11-26
2024-11-26Notification of Verdant Bidco 2 Limited as a person with significant control on 2024-11-19
2024-11-26Appointment of Pario Renewables Limited as company secretary on 2024-11-19
2024-11-26REGISTERED OFFICE CHANGED ON 26/11/24 FROM 14 High Cross Truro Cornwall TR1 2AJ
2024-11-21DIRECTOR APPOINTED MATTHIES RICHARDSON HARDING
2024-11-21APPOINTMENT TERMINATED, DIRECTOR FRANK HENNING ALBERT BOHNE
2024-11-21APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2024-11-21DIRECTOR APPOINTED CHRISTOPHER JACOBS
2024-11-21APPOINTMENT TERMINATED, DIRECTOR ANTONIO ISAC
2024-11-21DIRECTOR APPOINTED MR CONOR MCMANUS
2024-08-01CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-01CESSATION OF DIF CAPITAL PARTNER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01Notification of a person with significant control statement
2024-06-24Notification of Dif Capital Partner as a person with significant control on 2024-06-24
2024-06-18CESSATION OF EDP - ENERGIAS DE PORTUGAL S.A AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18CESSATION OF DIF CAPITAL PARTNERS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-03Director's details changed for Mr Antonio Isac on 2023-07-24
2023-02-23Change of details for Dif Capital Partners as a person with significant control on 2023-02-22
2023-02-09Notification of Edp - Energias De Portugal S.A as a person with significant control on 2022-10-15
2023-02-09Notification of Dif Capital Partners as a person with significant control on 2023-02-09
2023-02-03Withdrawal of a person with significant control statement on 2023-02-03
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Dr Alexander Arcache on 2022-03-16
2022-09-13Director's details changed for Mr Frank Henning Albert Bohne on 2022-03-16
2022-07-04APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM HOULSTON
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER CAMBRIDGE
2022-05-24AP01DIRECTOR APPOINTED MR ANTONIO ISAC
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR VOGT
2022-01-19Previous accounting period shortened from 31/07/22 TO 31/12/21
2022-01-19AA01Previous accounting period shortened from 31/07/22 TO 31/12/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-27CH01Director's details changed for Dr Alexander Arcache on 2021-07-24
2021-07-27PSC04Change of details for Alexander Arcache as a person with significant control on 2021-07-24
2021-05-25AP01DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE
2021-03-12PSC04Change of details for Alexander Arcache as a person with significant control on 2021-02-25
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-16RP04AP01Second filing of director appointment of Mr Giles William Houlston
2020-12-15AP01DIRECTOR APPOINTED MR GILES WILLIAM HOULSTON
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-29PSC04Change of details for Alexander Arcache as a person with significant control on 2020-07-29
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 24/07/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 24/07/2013
2013-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HASLAND GREEN 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 HASLAND GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASLAND GREEN 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 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2021-07-31

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 HASLAND GREEN LIMITED

Intangible Assets
Patents
We have not found any records of HASLAND GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLAND GREEN LIMITED
Trademarks
We have not found any records of HASLAND GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLAND GREEN 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 (35110 - Production of electricity) as HASLAND GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASLAND GREEN 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 HASLAND GREEN 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 HASLAND GREEN 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 PR2 2YP