HASLAND GREEN LIMITED

Key Data

Status

Active

Company No.

08622176

Incorporation date

24/07/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

18/02/2026

Termination of appointment of Conor Mcmanus as a director on 2026-02-18

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22/12/2025

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

View PDF (7 pages)

18/12/2025

Director's details changed for Christopher Jacobs on 2025-12-11

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Conor Mcmanus on 2025-12-11

View PDF (2 pages)

18/12/2025

Director's details changed for Matthies Richardson Harding on 2025-12-11

View PDF (2 pages)

11/09/2025

Registration of charge 086221760001, created on 2025-09-08

View PDF (63 pages)

05/09/2025

Notification of Verdant Bidco Limited as a person with significant control on 2025-09-05

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05/09/2025

Cessation of Verdant Bidco 2 Limited as a person with significant control on 2025-09-05

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

06/08/2025

Director's details changed for Matthies Richardson Harding on 2025-04-24

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Conor Mcmanus on 2025-01-03

View PDF (2 pages)

19/03/2025

Director's details changed for Matthies Richardson Harding on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Conor Mcmanus on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Christopher Jacobs on 2025-03-19

View PDF (2 pages)

09/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Memorandum and Articles of Association

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05/12/2024

Certificate of change of name

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26/11/2024

Appointment of Pario Renewables Limited as a secretary on 2024-11-19

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26/11/2024

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 2024-11-26

View PDF (1 pages)

26/11/2024

Notification of Verdant Bidco 2 Limited as a person with significant control on 2024-11-19

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26/11/2024

Withdrawal of a person with significant control statement on 2024-11-26

View PDF (2 pages)

21/11/2024

Termination of appointment of Alexander Arcache as a director on 2024-11-19

View PDF (1 pages)

21/11/2024

Appointment of Christopher Jacobs as a director on 2024-11-19

View PDF (2 pages)

21/11/2024

Termination of appointment of Antonio Isac as a director on 2024-11-19

View PDF (1 pages)

21/11/2024

Appointment of Matthies Richardson Harding as a director on 2024-11-19

View PDF (2 pages)

21/11/2024

Termination of appointment of Frank Henning Albert Bohne as a director on 2024-11-19

View PDF (1 pages)

21/11/2024

Appointment of Mr Conor Mcmanus as a director on 2024-11-19

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

01/07/2024

Cessation of Dif Capital Partner as a person with significant control on 2024-06-24

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01/07/2024

Notification of a person with significant control statement

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24/06/2024

Notification of Dif Capital Partner as a person with significant control on 2024-06-24

View PDF (2 pages)

18/06/2024

Cessation of Edp - Energias De Portugal S.A as a person with significant control on 2023-06-26

View PDF (1 pages)

18/06/2024

Cessation of Dif Capital Partners as a person with significant control on 2023-02-09

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

04/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

03/08/2023

Director's details changed for Mr Antonio Isac on 2023-07-24

View PDF (2 pages)

23/02/2023

Change of details for Dif Capital Partners as a person with significant control on 2023-02-22

View PDF (2 pages)

09/02/2023

Notification of Edp - Energias De Portugal S.A as a person with significant control on 2022-10-15

View PDF (2 pages)

09/02/2023

Notification of Dif Capital Partners as a person with significant control on 2023-02-09

View PDF (2 pages)

03/02/2023

Withdrawal of a person with significant control statement on 2023-02-03

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

13/09/2022

Director's details changed for Mr Frank Henning Albert Bohne on 2022-03-16

View PDF (2 pages)

13/09/2022

Director's details changed for Dr Alexander Arcache on 2022-03-16

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

02/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2022

Cessation of Alexander Arcache as a person with significant control on 2021-02-25

View PDF (1 pages)

27/07/2022

Cessation of Dagmar Vogt as a person with significant control on 2021-02-25

View PDF (1 pages)

04/07/2022

Termination of appointment of Giles William Houlston as a director on 2022-07-01

View PDF (1 pages)

24/05/2022

Appointment of Mr Antonio Isac as a director on 2022-05-24

View PDF (2 pages)

24/05/2022

Termination of appointment of Daniel Peter Cambridge as a director on 2022-05-24

View PDF (1 pages)

28/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

16/03/2022

Notification of Dagmar Vogt as a person with significant control on 2021-02-25

View PDF (2 pages)

19/01/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

27/07/2021

Director's details changed for Dr Alexander Arcache on 2021-07-24

View PDF (2 pages)

27/07/2021

Change of details for Alexander Arcache as a person with significant control on 2021-07-24

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (5 pages)

25/05/2021

Appointment of Mr Daniel Peter Cambridge as a director on 2021-05-18

View PDF (2 pages)

12/03/2021

Change of details for Alexander Arcache as a person with significant control on 2021-02-25

View PDF (2 pages)

16/02/2021

Accounts for a dormant company made up to 2020-07-31

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16/12/2020

Second filing for the appointment of Mr Giles William Houlston as a director

View PDF (3 pages)

15/12/2020

Appointment of Mr Giles William Houlston as a director on 2020-12-15

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

29/07/2020

Change of details for Alexander Arcache as a person with significant control on 2020-07-29

View PDF (2 pages)

28/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

08/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

27/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

30/09/2013

Director's details changed for Dr Alexander Arcache on 2013-07-24

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Frank Henning Albert Bohne on 2013-07-24

View PDF (2 pages)

24/07/2013

Incorporation

View PDF (15 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

Check business linkages of HASLAND GREEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

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
4
-
-
0.00
-
-

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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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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About HASLAND GREEN LIMITED

HASLAND GREEN LIMITED is an(a) Active company incorporated on 24/07/2013 with the registered office located at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. 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 HASLAND GREEN LIMITED?

HASLAND GREEN LIMITED is currently Active. It was registered on 24/07/2013 .

Where is HASLAND GREEN LIMITED located?

HASLAND GREEN LIMITED is registered at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP.

What does HASLAND GREEN LIMITED do?

HASLAND GREEN LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HASLAND GREEN LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Conor Mcmanus as a director on 2026-02-18.