HERMITAGE SOLAR LIMITED

Q: What is the latest filing for HERMITAGE SOLAR LIMITED?

The latest filing was on 10/07/2026: **Registered office address changed** from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10.

Key Data

Status

Active

Company No.

09209721

Incorporation date

09/09/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2014)

10/07/2026

Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10

View PDF (1 pages)

10/07/2026

Director's details changed for Mr Christopher David Marsh on 2026-07-10

View PDF (2 pages)

10/07/2026

Change of details for Sundance Acquisitions Limtied as a person with significant control on 2026-07-10

View PDF (2 pages)

10/07/2026

Director's details changed for Mr William Emil Taylor on 2026-07-10

View PDF (2 pages)

10/07/2026

Director's details changed for Mr Mark Anthony Harding on 2026-07-10

View PDF (2 pages)

17/06/2026

Director's details changed for Mr Christopher David Marsh on 2026-06-12

View PDF (2 pages)

07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

10/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

20/02/2025

Appointment of Mr Christopher David Marsh as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Christian James-Milrose as a director on 2025-02-20

View PDF (1 pages)

20/02/2025

Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

View PDF (1 pages)

20/02/2025

Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

View PDF (2 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Nigel David Hildyard as a director on 2024-07-11

View PDF (1 pages)

11/07/2024

Appointment of Mr Christian James-Milrose as a director on 2024-07-11

View PDF (2 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (32 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

29/08/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

15/01/2020

Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15

View PDF (1 pages)

13/01/2020

Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Serkan Bahceci as a director on 2019-08-23

View PDF (1 pages)

30/08/2019

Appointment of Mr Nigel David Hildyard as a director on 2019-08-23

View PDF (2 pages)

30/08/2019

Termination of appointment of Christian James-Milrose as a director on 2019-08-23

View PDF (1 pages)

30/08/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-08-23

View PDF (2 pages)

16/05/2019

Change of details for Sundance Acquisitions Limtied as a person with significant control on 2019-03-29

View PDF (2 pages)

04/04/2019

Appointment of Mr Serkan Bahceci as a director on 2019-03-29

View PDF (2 pages)

04/04/2019

Termination of appointment of Mei Niu as a director on 2019-03-29

View PDF (1 pages)

04/04/2019

Termination of appointment of Lee Stephen Mellor as a director on 2019-03-29

View PDF (1 pages)

04/04/2019

Appointment of Mr Christian James-Milrose as a director on 2019-03-29

View PDF (2 pages)

03/04/2019

Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 2019-04-03

View PDF (1 pages)

02/11/2018

Termination of appointment of Charles William Grant Herriott as a director on 2018-11-02

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

08/01/2018

Appointment of Mr Charles William Grant Herriott as a director on 2017-12-21

View PDF (2 pages)

08/01/2018

Termination of appointment of Francois-Xavier Arhanchiague as a director on 2017-12-21

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

14/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

01/04/2016

Registration of charge 092097210002, created on 2016-03-29

View PDF (39 pages)

19/02/2016

Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 2016-02-19

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (16 pages)

18/02/2016

Termination of appointment of Adrian John Pike as a director on 2016-02-05

View PDF (1 pages)

16/02/2016

Termination of appointment of Timothy Payne as a director on 2016-02-05

View PDF (1 pages)

16/02/2016

Termination of appointment of Jeremy David Cross as a director on 2016-02-05

View PDF (1 pages)

15/02/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

15/02/2016

Appointment of Mr Francois-Xavier Arhanchiague as a director on 2016-02-05

View PDF (2 pages)

15/02/2016

Appointment of Ms Mei Niu as a director on 2016-02-05

View PDF (2 pages)

15/02/2016

Appointment of Mr Lee Stephen Mellor as a director on 2016-02-05

View PDF (2 pages)

10/02/2016

Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to 40 Gracechurch Street London EC3V 0BT on 2016-02-10

View PDF (1 pages)

10/02/2016

Registration of charge 092097210001, created on 2016-02-05

View PDF (66 pages)

16/12/2015

Termination of appointment of Jeremy Cross as a secretary on 2015-12-08

View PDF (1 pages)

16/12/2015

Appointment of Mr Jeremy David Cross as a director on 2014-12-08

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

25/02/2015

Secretary's details changed for Jeremy Cross on 2015-01-15

View PDF (1 pages)

25/02/2015

Director's details changed for Adrian John Pike on 2015-01-15

View PDF (2 pages)

25/02/2015

Director's details changed for Timothy Payne on 2015-01-15

View PDF (2 pages)

20/02/2015

Certificate of change of name

View PDF (3 pages)

19/01/2015

Appointment of Jeremy Cross as a secretary on 2014-12-08

View PDF (3 pages)

19/01/2015

Appointment of Timothy Payne as a director on 2014-12-08

View PDF (3 pages)

19/01/2015

Appointment of Adrian John Pike as a director on 2014-12-08

View PDF (3 pages)

16/01/2015

Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 2015-01-16

View PDF (2 pages)

16/01/2015

Termination of appointment of Pier Marco Campolucci-Bordi as a director on 2014-12-08

View PDF (2 pages)

16/01/2015

Termination of appointment of Markus Jan Wierenga as a director on 2014-12-08

View PDF (2 pages)

15/01/2015

Certificate of change of name

View PDF (3 pages)

12/01/2015

Change of name notice

View PDF (2 pages)

09/09/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

HERMITAGE SOLAR LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About HERMITAGE SOLAR LIMITED

HERMITAGE SOLAR LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB. 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 HERMITAGE SOLAR LIMITED?

HERMITAGE SOLAR LIMITED is currently Active. It was registered on 09/09/2014 .

Where is HERMITAGE SOLAR LIMITED located?

HERMITAGE SOLAR LIMITED is registered at Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB.

What does HERMITAGE SOLAR LIMITED do?

HERMITAGE SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HERMITAGE SOLAR LIMITED?

The latest filing was on 10/07/2026: Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10.