Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HA002 LIMITED
Company Information for

HA002 LIMITED

UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QP,
Company Registration Number
09348752
Private Limited Company
Active

Company Overview

About Ha002 Ltd
HA002 LIMITED was founded on 2014-12-10 and has its registered office in Ware. The organisation's status is listed as "Active". Ha002 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HA002 LIMITED
 
Legal Registered Office
UNIT 8 PEERGLOW CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QP
 
Previous Names
AMP HA002 LIMITED16/01/2019
Filing Information
Company Number 09348752
Company ID Number 09348752
Date formed 2014-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:45:07
Primary Source:Companies House
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.

Company Officers of HA002 LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE CLARE
 Director 2016-03-07
DAVID STUART ELBOURNE
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EZEKIEL
 Director 2014-12-10 2017-12-31
DAVE ROGERS
 Director 2014-12-10 2017-12-31
PAUL LAWRENCE WHEELER
 Director 2014-12-10 2017-02-10
JEFF DEUTSCHMAN
 Director 2014-12-10 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE CLARE PEERGLOW GROUP LIMITED Director 2018-04-11 CURRENT 2015-08-26 Active
JULIE ANNE CLARE SOLARPLICITY UK HOLDINGS LIMITED Director 2017-02-24 CURRENT 2015-09-22 Active
JULIE ANNE CLARE ACTIONSHARP LIMITED Director 2016-04-04 CURRENT 1986-10-01 Active
JULIE ANNE CLARE HA003 LIMITED Director 2016-02-01 CURRENT 2014-12-10 Active
JULIE ANNE CLARE AMP HA012 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE AMP HA009 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE PEERGLOW ASSET LIMITED Director 2015-11-17 CURRENT 2014-07-15 Active
JULIE ANNE CLARE AMP 5000 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE PEERGLOW GROUP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
JULIE ANNE CLARE GREEN ENERGY TOGETHER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE SUSTAIN SERVICECO LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN BIDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN TOPCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE WATERSON ENERGY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JULIE ANNE CLARE SUSTAIN ENERGY SOLUTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
JULIE ANNE CLARE SPTMY LIMITED Director 2011-12-20 CURRENT 2011-12-20 In Administration/Administrative Receiver
JULIE ANNE CLARE UNIDATA INFRASTRUCTURE LIMITED Director 2009-06-03 CURRENT 2009-03-06 Dissolved 2017-06-06
JULIE ANNE CLARE UNI-DATA UK LIMITED Director 2005-08-01 CURRENT 2003-07-09 Liquidation
JULIE ANNE CLARE UNI-DATA GROUP (UK) LIMITED Director 2004-01-07 CURRENT 2004-01-06 Dissolved 2014-02-18
DAVID STUART ELBOURNE SUSTAIN UK HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID STUART ELBOURNE STRATFORD PLACE UTILITIES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
DAVID STUART ELBOURNE ACTIONSHARP LIMITED Director 2016-04-04 CURRENT 1986-10-01 Active
DAVID STUART ELBOURNE AMP HA012 LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID STUART ELBOURNE AMP HA009 LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID STUART ELBOURNE LOCO2 ENERGY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAINABLE SPORT (FL) CIC Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
DAVID STUART ELBOURNE LOCO2 ENERGY SUPPLY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
DAVID STUART ELBOURNE GAMMA RAY AM LIMITED Director 2015-09-22 CURRENT 2015-09-22 In Administration/Administrative Receiver
DAVID STUART ELBOURNE HA007 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DAVID STUART ELBOURNE AMP 5000 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
DAVID STUART ELBOURNE PEERGLOW GROUP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
DAVID STUART ELBOURNE GREEN ENERGY TOGETHER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
DAVID STUART ELBOURNE SUSTAIN SERVICECO LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAIN BIDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAIN TOPCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
DAVID STUART ELBOURNE CLAPHAM SOLAR COMMUNITY SCHEME C.I.C. Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2018-08-14
DAVID STUART ELBOURNE SUSTAIN SOLAR (SPORT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DAVID STUART ELBOURNE HA003 LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID STUART ELBOURNE WATERSON ENERGY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
DAVID STUART ELBOURNE CRE8 ENERGY 2 LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-03-01
DAVID STUART ELBOURNE PEERGLOW ASSET LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID STUART ELBOURNE CRE8 ENERGY 1 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-02-09
DAVID STUART ELBOURNE SFS SOLAR LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-11-18
DAVID STUART ELBOURNE HAYFORD FARM SOLAR LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-09-30
DAVID STUART ELBOURNE SUSTAIN ENERGY SOLUTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
DAVID STUART ELBOURNE SPTMY LIMITED Director 2011-12-20 CURRENT 2011-12-20 In Administration/Administrative Receiver
DAVID STUART ELBOURNE UNIDATA INFRASTRUCTURE LIMITED Director 2009-03-06 CURRENT 2009-03-06 Dissolved 2017-06-06
DAVID STUART ELBOURNE UNI-DATA GROUP (UK) LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-02-18
DAVID STUART ELBOURNE UNI-DATA UK LIMITED Director 2003-07-09 CURRENT 2003-07-09 Liquidation
DAVID STUART ELBOURNE UNI-DATA ELECTRICAL SERVICES LIMITED Director 1997-02-01 CURRENT 1994-06-20 Dissolved 2013-09-17

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
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-16RES15CHANGE OF COMPANY NAME 16/01/19
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093487520002
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL
2018-02-09PSC02Notification of Solarplicity Uk Holdings Limited as a person with significant control on 2018-01-26
2018-02-09PSC07CESSATION OF SOLARPLICITY DEBT FUNDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093487520001
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFF DEUTSCHMAN
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04RES13Resolutions passed:
  • Facilities agreement 18/03/2016
  • ADOPT ARTICLES
2016-05-04RES01ADOPT ARTICLES 18/03/2016
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093487520001
2016-03-07AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-03-07AP01DIRECTOR APPOINTED MS JULIE ANNE CLARE
2016-02-05AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Suite 326, Birchin Court Birchin Lane London EC3V 9DU England
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10NEWINCNew incorporation
2014-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HA002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HA002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HA002 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HA002 LIMITED

Intangible Assets
Patents
We have not found any records of HA002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HA002 LIMITED
Trademarks
We have not found any records of HA002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HA002 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 HA002 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HA002 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 HA002 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 HA002 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG12 9QP