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Home > England & Wales Companies > HALL FARM WIND FARM LTD
Company Information for

HALL FARM WIND FARM LTD

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
06815807
Private Limited Company
Active

Company Overview

About Hall Farm Wind Farm Ltd
HALL FARM WIND FARM LTD was founded on 2009-02-11 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Hall Farm Wind Farm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALL FARM WIND FARM LTD
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in WC2B
 
Filing Information
Company Number 06815807
Company ID Number 06815807
Date formed 2009-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALL FARM WIND FARM LTD
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Company Officers of HALL FARM WIND FARM LTD

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
Company Secretary 2015-09-04
JOSEPH MARK LINNEY
Director 2015-01-26
CHRISTOPHER JAMES TANNER
Director 2014-03-31
SIMON OWEN VINCE
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LEWIS
Company Secretary 2014-06-20 2015-09-04
ANDREW KEITH HARMER
Director 2013-11-01 2015-01-31
ROSS MCARTHUR
Director 2013-11-01 2014-03-31
INES DA CRUZ BERNARDO
Company Secretary 2013-01-31 2013-11-01
OLIVER GEORGE ALEXANDER
Director 2013-01-31 2013-11-01
HARRY BRIGHT
Director 2013-01-31 2013-11-01
RICARDO DIAZ GONZALEZ
Director 2013-01-31 2013-11-01
CHRISTOPHER JAMES DEAN
Director 2013-01-31 2013-03-01
SIMON JOHN FOY
Director 2013-01-31 2013-03-01
STUART NOBLE
Director 2013-01-31 2013-03-01
SIMON JOHN FOY
Company Secretary 2013-01-31 2013-01-31
JOHN GLASGOW
Company Secretary 2009-02-11 2013-01-31
CHRISTOPHER ROBERT AYRES
Director 2010-07-05 2013-01-31
ROBERT DAMON DE LASZLO
Director 2010-07-23 2013-01-31
JOHN HARGADINE GLASGOW
Director 2009-02-11 2013-01-31
WILLIAM GAVIN LEE
Director 2010-07-05 2013-01-31
MARJORIE NEASHAM GLASGOW
Director 2009-02-11 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER VULCAN RENEWABLES LIMITED Director 2017-08-25 CURRENT 2011-11-21 Active
CHRISTOPHER JAMES TANNER SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
CHRISTOPHER JAMES TANNER SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
CHRISTOPHER JAMES TANNER CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
CHRISTOPHER JAMES TANNER HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
CHRISTOPHER JAMES TANNER SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
CHRISTOPHER JAMES TANNER CWMNI GWYNT TEG CYF Director 2017-05-19 CURRENT 1998-04-14 Active
CHRISTOPHER JAMES TANNER CGT INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2012-11-05 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 C.C.C. Director 2017-04-19 CURRENT 2006-03-27 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Director 2017-04-19 CURRENT 2008-02-28 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
CHRISTOPHER JAMES TANNER EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
CHRISTOPHER JAMES TANNER JLEAG WIND HOLDING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER JLEAG WIND LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER RESIDENTIAL PV TRADING LIMITED Director 2015-11-13 CURRENT 2010-09-29 Active
CHRISTOPHER JAMES TANNER ANGEL SOLAR LIMITED Director 2015-11-13 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SOUTH-WESTERN FARMS SOLAR LIMITED Director 2015-11-13 CURRENT 2011-10-14 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER TOR SOLAR PV LIMITED Director 2015-11-13 CURRENT 2012-02-20 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER DOMESTIC SOLAR LIMITED Director 2015-10-30 CURRENT 2010-01-27 Active
CHRISTOPHER JAMES TANNER HILL SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROFT SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SHARE SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ECOSSOL LIMITED Director 2015-10-30 CURRENT 2011-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROSS SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-01-06 Active
CHRISTOPHER JAMES TANNER JLEAG SOLAR 1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER JAMES TANNER FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
CHRISTOPHER JAMES TANNER MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
CHRISTOPHER JAMES TANNER CARSCREUGH (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2013-04-19 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-03-31 CURRENT 2006-10-27 Active
CHRISTOPHER JAMES TANNER KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER JL HALL FARM HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-04 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HWT LIMITED Director 2014-03-31 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES TANNER FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JAMES TANNER JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER FRYINGDOWN SOLAR PARK LIMITED Director 2012-08-01 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER FIVE OAKS SOLAR PARK LIMITED Director 2012-07-03 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2012-07-03 CURRENT 2012-05-25 Active
SIMON OWEN VINCE BILSTHORPE WIND FARM LIMITED Director 2017-12-01 CURRENT 2010-11-05 Active
SIMON OWEN VINCE FERNDALE WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE CASTLE PILL WIND LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
SIMON OWEN VINCE WEAR POINT WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE NEW ALBION WIND (HOLDINGS) LIMITED Director 2017-12-01 CURRENT 2014-08-15 Active - Proposal to Strike off
SIMON OWEN VINCE NEW ALBION WIND LIMITED Director 2017-12-01 CURRENT 2012-01-05 Active
SIMON OWEN VINCE DREACHMHOR WIND FARM LIMITED Director 2017-12-01 CURRENT 2013-04-17 Active
SIMON OWEN VINCE PFR (BLAIRADAM) LIMITED Director 2016-04-08 CURRENT 2010-10-26 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (BLAIRADAM) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (TINNISBURN) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE COMPANY 2 LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CLOICH) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (WAUCHOPE) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (MOSSES) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (CAMILTY) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (HEATHLAND) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (NEWCASTLETON) NOMINEE LIMITED Director 2016-04-08 CURRENT 2015-07-27 Dissolved 2017-11-21
SIMON OWEN VINCE PARTNERSHIPS FOR RENEWABLES NOMINEE (WEST BENHAR) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (DEAN) LIMITED Director 2016-01-29 CURRENT 2011-04-04 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (HMP CAMP HILL) LIMITED Director 2016-01-29 CURRENT 2010-03-29 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (RYEFLAT MOSS) LIMITED Director 2016-01-29 CURRENT 2013-05-17 Dissolved 2016-07-19
SIMON OWEN VINCE PFR (WHEAL JANE) LIMITED Director 2016-01-29 CURRENT 2009-06-30 Dissolved 2016-08-02
SIMON OWEN VINCE PFR (HMP HAVERIGG) LIMITED Director 2016-01-29 CURRENT 2009-03-23 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (KILPATRICK HILLS) LIMITED Director 2016-01-29 CURRENT 2011-09-05 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (LADYURD) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (GLENTRESS) LIMITED Director 2016-01-29 CURRENT 2011-09-06 Dissolved 2017-11-21
SIMON OWEN VINCE PFR (ACHANELID) LIMITED Director 2016-01-29 CURRENT 2012-09-27 Dissolved 2017-11-21

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
2024-12-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-01CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED ROBERT JAMES POLLOCK
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER
2022-04-05AP01DIRECTOR APPOINTED MR JOSEPH PAUL HARDY
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN VINCE
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12AP01DIRECTOR APPOINTED STEVEN WILLIAM HUGHES
2020-01-28AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-08AD02Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-02-04TM02Termination of appointment of Hcp Management Services Limited on 2019-01-31
2018-09-28AD02Register inspection address changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-06AP01DIRECTOR APPOINTED SIMON OWEN VINCE
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068158070005
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-28TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-09-28AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-06AR0111/02/15 FULL LIST
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2015-02-21AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP03SECRETARY APPOINTED MARIA LEWIS
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2014-04-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2014-02-12AR0111/02/14 FULL LIST
2014-02-12AD02SAIL ADDRESS CHANGED FROM: 1 LYNEHAM STUDIO LYNEHAM HEATH FARM LYNEHAM CHIPPING NORTON OXON OX7 6QQ ENGLAND
2014-01-13AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-11-08AUDAUDITOR'S RESIGNATION
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 1 LYNEHAM STUDIO LYNEHAM HEATH FARM LYNEHAM CHIPPING NORTON OXON OX7 6QQ
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY INES BERNARDO
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO GONZALEZ
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGHT
2013-11-08AP01DIRECTOR APPOINTED MR ROSS MCARTHUR
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER
2013-11-08AP01DIRECTOR APPOINTED MR ANDREW KEITH HARMER
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068158070005
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11RP04SECOND FILING WITH MUD 11/02/13 FOR FORM AR01
2013-09-11ANNOTATIONClarification
2013-08-07SH0102/08/13 STATEMENT OF CAPITAL GBP 50
2013-03-07AR0111/02/13 FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOY
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2013-02-27AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW
2013-02-18AP03SECRETARY APPOINTED SIMON JOHN FOY
2013-02-18AP01DIRECTOR APPOINTED SIMON JOHN FOY
2013-02-13AP01DIRECTOR APPOINTED RICARDO DIAZ GONZALEZ
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
2013-02-13TM02TERMINATE SEC APPOINTMENT
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN GLASGOW
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO
2013-02-13AP01DIRECTOR APPOINTED HARRY BRIGHT
2013-02-13AP03SECRETARY APPOINTED INES DA CRUZ BERNARDO
2013-02-13AP01DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER
2013-02-13AP01DIRECTOR APPOINTED MR STUART NOBLE
2013-02-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN
2013-02-13Annotation
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-04AR0111/02/12 FULL LIST
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-03AR0111/02/11 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES
2010-07-29AP01DIRECTOR APPOINTED MR WILLIAM GAVIN LEE
2010-07-28AP01DIRECTOR APPOINTED MR ROBERT DAMON DE LASZLO
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE GLASGOW
2010-07-14SH02SUB-DIVISION 29/06/10
2010-07-14RES01ADOPT ARTICLES 29/06/2010
2010-07-14RES12VARYING SHARE RIGHTS AND NAMES
2010-03-10AR0111/02/10 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLASGOW / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARJORIE NEASHAM GLASGOW / 10/03/2010
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 HALL FARM WIND FARM LTD 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 HALL FARM WIND FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT" FOR AND ON BEHALF OF THE SECURED PARTIES)
DECOMMISSIONING BOND 2012-10-19 Satisfied ALBANWISE LIMITED
ASSIGNMENT OF THE TSA ADVANCE PAYMENT BOND 2012-01-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2011-12-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

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 HALL FARM WIND FARM LTD

Intangible Assets
Patents
We have not found any records of HALL FARM WIND FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALL FARM WIND FARM LTD
Trademarks
We have not found any records of HALL FARM WIND FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALL FARM WIND FARM LTD. 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 HALL FARM WIND FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HALL FARM WIND FARM LTD 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 HALL FARM WIND FARM LTD 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 HALL FARM WIND FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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