GSII HAFOD LIMITED

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GSII HAFOD LIMITED

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Key Data

Status

Active

Company No.

08692075

Incorporation date

16/09/2013

Size

Small

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 16/09/2013)
dot icon15/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon15/12/2025
Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01
dot icon15/12/2025
Appointment of Ramon Kerey Davis as a director on 2025-12-01
dot icon15/12/2025
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2025-12-01
dot icon07/07/2025
Accounts for a small company made up to 2024-12-31
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon03/03/2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24
dot icon16/01/2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-08-31
dot icon15/01/2025
Director's details changed for Mr Marco Rossi on 2024-08-16
dot icon04/09/2024
Termination of appointment of Jamie Darren Kerle as a director on 2024-08-16
dot icon04/09/2024
Appointment of Mr Marco Rossi as a director on 2024-08-16
dot icon24/06/2024
Accounts for a small company made up to 2023-12-31
dot icon09/05/2024
Termination of appointment of Sajeel Pradip Joshi as a director on 2024-04-30
dot icon15/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon06/03/2024
Director's details changed for Mr Matthew James Yard on 2024-03-01
dot icon10/11/2023
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07
dot icon20/10/2023
Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19
dot icon20/10/2023
Director's details changed for Mr Jamie Darren Kerle on 2023-10-19
dot icon20/10/2023
Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19
dot icon19/10/2023
Director's details changed for Mr Matthew James Yard on 2023-10-19
dot icon07/09/2023
Termination of appointment of Maria Alexandra Broderick as a director on 2023-08-31
dot icon07/09/2023
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31
dot icon22/08/2023
Certificate of change of name
dot icon18/07/2023
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
dot icon31/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon17/05/2023
Resolutions
dot icon17/05/2023
Memorandum and Articles of Association
dot icon05/05/2023
Accounts for a small company made up to 2022-12-31
dot icon04/05/2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 2023-05-04
dot icon03/05/2023
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27
dot icon03/05/2023
Cessation of Alexandra Maria Bridgett Von Bernstorff as a person with significant control on 2023-04-27
dot icon03/05/2023
Cessation of Kathrin Jasmin Oechtering as a person with significant control on 2023-04-27
dot icon03/05/2023
Appointment of Miss Maria Alexandra Broderick as a director on 2023-04-27
dot icon03/05/2023
Appointment of Mr Jamie Darren Kerle as a director on 2023-04-27
dot icon03/05/2023
Appointment of Mr Lee Shamai Moscovitch as a director on 2023-04-27
dot icon03/05/2023
Appointment of Mr Matthew James Yard as a director on 2023-04-27
dot icon03/05/2023
Appointment of Mr Sajeel Pradip Joshi as a director on 2023-04-27
dot icon03/05/2023
Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 2023-04-27
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon07/09/2021
Accounts for a small company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
dot icon12/05/2020
Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2020-05-04
dot icon11/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon02/10/2018
Director's details changed for Ms Alexandra Maria Bridget Caritas Von Bernstorff on 2018-10-01
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon30/04/2018
Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2018-04-26
dot icon09/11/2017
Director's details changed for Alexandra Maria Bridget Caritas Von Berstorff on 2015-12-23
dot icon04/10/2017
Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2017-10-04
dot icon04/08/2017
Accounts for a small company made up to 2016-12-31
dot icon04/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon01/09/2016
Resolutions
dot icon30/08/2016
Registration of charge 086920750004, created on 2016-08-12
dot icon24/08/2016
Registration of charge 086920750002, created on 2016-08-12
dot icon24/08/2016
Registration of charge 086920750003, created on 2016-08-12
dot icon24/08/2016
Registration of charge 086920750001, created on 2016-08-12
dot icon15/06/2016
Accounts for a small company made up to 2015-12-31
dot icon13/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon10/02/2016
Registered office address changed from Luminous House, 300 South Row Central Milton Keynes MK9 2FR England to Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 2016-02-10
dot icon13/01/2016
Termination of appointment of Lindsey Jane Geraghty as a director on 2015-12-23
dot icon12/01/2016
Appointment of Alexandra Maria Bridget Caritas Von Berstorff as a director on 2015-12-23
dot icon01/10/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon01/10/2015
Appointment of Mrs Lindsey Jane Geraghty as a director on 2015-09-18
dot icon01/10/2015
Termination of appointment of Frank Henning Albert Bohne as a director on 2015-09-18
dot icon01/10/2015
Termination of appointment of Alexander Arcache as a director on 2015-09-18
dot icon01/10/2015
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Luminous House, 300 South Row Central Milton Keynes MK9 2FR on 2015-10-01
dot icon21/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon08/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon16/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon16/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GSII HAFOD LIMITED

GSII HAFOD LIMITED is an(a) Active company incorporated on 16/09/2013 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 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 GSII HAFOD LIMITED?

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GSII HAFOD LIMITED is currently Active. It was registered on 16/09/2013 .

Where is GSII HAFOD LIMITED located?

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GSII HAFOD LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GSII HAFOD LIMITED do?

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GSII HAFOD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GSII HAFOD LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-10 with no updates.