AMP HA001 LIMITED

Key Data

Status

Active

Company No.

09348671

Incorporation date

10/12/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

18/03/2026

Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17

View PDF (2 pages)

17/03/2026

Change of details for Homer Renewables Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Thames Street Services Limited on 2026-03-17

View PDF (1 pages)

26/01/2026

Appointment of Ms Yusra Siddique as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Mehal Shah as a director on 2026-01-23

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

18/09/2025

Solvency Statement dated 16/09/25

View PDF (1 pages)

18/09/2025

Statement by Directors

View PDF (1 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Statement by Directors

View PDF (1 pages)

17/09/2025

Solvency Statement dated 16/09/25

View PDF (1 pages)

17/09/2025

Statement of capital on 2025-09-17

View PDF (3 pages)

11/08/2025

Director's details changed for Mr Mehal Shah on 2025-08-11

View PDF (2 pages)

25/06/2025

Previous accounting period extended from 2024-10-30 to 2024-12-31

View PDF (1 pages)

02/04/2025

Previous accounting period shortened from 2024-12-31 to 2024-10-30

View PDF (1 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (3 pages)

06/01/2025

Registered office address changed from 3rd Floor 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

04/11/2024

Director's details changed for Mr Mehal Shah on 2024-10-30

View PDF (2 pages)

01/11/2024

Appointment of Thames Street Services Limited as a director on 2024-10-30

View PDF (2 pages)

01/11/2024

Registered office address changed from 24 Savile Row London W1S 2ES England to 3rd Floor 10 Lower Thames Street London EC3R 6EN on 2024-11-01

View PDF (1 pages)

01/11/2024

Notification of Homer Renewables Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

01/11/2024

Cessation of Solarplicity Debt Funding Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

01/11/2024

Appointment of Mr Mehal Shah as a director on 2024-10-30

View PDF (2 pages)

01/11/2024

Termination of appointment of Anna Louise Bath as a director on 2024-10-30

View PDF (1 pages)

01/11/2024

Appointment of Ms Saffron Hooper-Kay as a director on 2024-10-30

View PDF (2 pages)

01/11/2024

Change of details for Homer Renewables Limited as a person with significant control on 2024-10-30

View PDF (2 pages)

01/11/2024

Termination of appointment of Chloe Marlow as a director on 2024-10-30

View PDF (1 pages)

01/11/2024

Termination of appointment of Matteo Quatraro as a director on 2024-10-30

View PDF (1 pages)

01/11/2024

Termination of appointment of Paul Anthony White as a director on 2024-10-30

View PDF (1 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/08/2024

Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

06/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

06/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

View PDF (1 pages)

06/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

View PDF (2 pages)

06/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/01/2023

Satisfaction of charge 093486710001 in full

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Nicholas Simon Parker as a director on 2022-09-05

View PDF (1 pages)

08/09/2022

Appointment of Mr Matteo Quatraro as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Appointment of Ms Ae Kyung Yoon as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2022-09-05

View PDF (1 pages)

20/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

06/05/2021

Appointment of Mr Philip William Kent as a director on 2021-05-05

View PDF (2 pages)

05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

06/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

03/03/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

10/06/2019

Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2019-05-22

View PDF (2 pages)

22/05/2019

Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 2019-05-22

View PDF (1 pages)

29/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

09/03/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 2018-03-09

View PDF (1 pages)

09/02/2018

Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP England to Munro House Portsmouth Road Cobham KT11 1PP on 2018-02-09

View PDF (1 pages)

02/02/2018

Termination of appointment of David Stuart Elbourne as a director on 2018-01-26

View PDF (1 pages)

02/02/2018

Termination of appointment of Paul Ezekiel as a director on 2018-01-26

View PDF (1 pages)

02/02/2018

Termination of appointment of Julie Anne Clare as a director on 2018-01-26

View PDF (1 pages)

02/02/2018

Termination of appointment of Dave Rogers as a director on 2018-01-26

View PDF (1 pages)

02/02/2018

Termination of appointment of Julie Anne Clare as a director on 2018-01-26

View PDF (1 pages)

31/01/2018

Appointment of Mr Saira Jane Johnston as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr Nicholas Simon Parker as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr Ronan Niall Kierans as a director on 2018-01-26

View PDF (2 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

13/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

13/02/2017

Termination of appointment of Paul Lawrence Wheeler as a director on 2017-02-10

View PDF (1 pages)

23/01/2017

Termination of appointment of Jeff Deutschman as a director on 2017-01-20

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/05/2016

Resolutions

View PDF (29 pages)

21/04/2016

Registration of charge 093486710001, created on 2016-04-13

View PDF (49 pages)

09/03/2016

Appointment of Mrs Julie Anne Clare as a director on 2016-02-01

View PDF (3 pages)

07/03/2016

Appointment of Ms Julie Anne Clare as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

05/02/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

17/06/2015

Registered office address changed from Suite 326 Birchin Court Birchin Lane London EC3V 9DU England to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on 2015-06-17

View PDF (1 pages)

10/12/2014

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
745.88K
-
0.00
254.92K
-

2022
4
718.01K
-
0.00
35.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMP HA001 LIMITED

AMP HA001 LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP HA001 LIMITED?

AMP HA001 LIMITED is currently Active. It was registered on 10/12/2014 .

Where is AMP HA001 LIMITED located?

AMP HA001 LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does AMP HA001 LIMITED do?

AMP HA001 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMP HA001 LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17.