HERMITAGE SOLAR PARK LIMITED

Key Data

Status

Active

Company No.

08429523

Incorporation date

05/03/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2013)

09/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 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)

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

View PDF (1 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

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

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 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)

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)

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)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (3 pages)

03/01/2024

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

View PDF (1 pages)

03/01/2024

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

View PDF (34 pages)

03/01/2024

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

View PDF (18 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

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)

28/12/2022

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

View PDF (3 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 subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (15 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (15 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 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)

15/01/2020

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

View PDF (14 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)

30/08/2019

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

View PDF (1 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

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 Daedalus Acquisitions Limited as a person with significant control 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)

04/04/2019

Appointment of Mr Serkan Bahceci 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)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

02/11/2018

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

View PDF (1 pages)

20/09/2018

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

View PDF (13 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

09/01/2018

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

View PDF (2 pages)

09/01/2018

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

View PDF (1 pages)

22/11/2017

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

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

16/09/2016

Registration of charge 084295230002, created on 2016-09-08

View PDF (66 pages)

19/07/2016

Resolutions

View PDF (16 pages)

19/07/2016

Resolutions

View PDF (2 pages)

11/07/2016

Appointment of Ms Mei Niu as a director on 2016-07-07

View PDF (2 pages)

11/07/2016

Termination of appointment of Kevin Clifford Mouatt as a director on 2016-07-07

View PDF (1 pages)

11/07/2016

Appointment of Mr Francois-Xavier Arhanchiague as a director on 2016-07-07

View PDF (2 pages)

11/07/2016

Termination of appointment of Jeremy David Cross as a director on 2016-07-07

View PDF (1 pages)

11/07/2016

Appointment of Mr Lee Stephen Mellor as a director on 2016-07-07

View PDF (2 pages)

11/07/2016

Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 2016-07-11

View PDF (1 pages)

08/07/2016

Registration of charge 084295230001, created on 2016-07-07

View PDF (65 pages)

05/07/2016

Termination of appointment of Delvin Martin Lane as a director on 2016-06-30

View PDF (1 pages)

14/06/2016

Termination of appointment of Timothy Payne as a director on 2016-05-31

View PDF (2 pages)

13/06/2016

Termination of appointment of Adrian John Pike as a director on 2016-05-31

View PDF (2 pages)

04/05/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-04-14

View PDF (2 pages)

04/05/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-04-14

View PDF (2 pages)

04/04/2016

Appointment of Mr Timothy Payne as a director on 2016-03-24

View PDF (2 pages)

04/04/2016

Appointment of Mr Adrian John Pike as a director on 2016-03-24

View PDF (2 pages)

01/04/2016

Appointment of Mr Jeremy David Cross as a director on 2016-03-24

View PDF (2 pages)

01/04/2016

Termination of appointment of Louise Eyles as a secretary on 2016-03-24

View PDF (1 pages)

01/04/2016

Termination of appointment of Nigel Street as a director on 2016-03-24

View PDF (1 pages)

01/04/2016

Termination of appointment of Peter Joseph Mansel Davies as a director on 2016-03-24

View PDF (1 pages)

01/04/2016

Registered office address changed from Colpmans Farm Islip Kettering Northamptonshire NN14 3LT to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 2016-04-01

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/10/2015

Termination of appointment of Nigel Leonard Martin Barnes as a director on 2015-10-12

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/09/2014

Appointment of Mr Nigel Street as a director on 2014-09-17

View PDF (2 pages)

17/09/2014

Appointment of Mr Nigel Leonard Martin Barnes as a director on 2014-09-17

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

05/03/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

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 HERMITAGE SOLAR PARK LIMITED

HERMITAGE SOLAR PARK LIMITED is an(a) Active company incorporated on 05/03/2013 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. 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 PARK LIMITED?

HERMITAGE SOLAR PARK LIMITED is currently Active. It was registered on 05/03/2013 .

Where is HERMITAGE SOLAR PARK LIMITED located?

HERMITAGE SOLAR PARK LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does HERMITAGE SOLAR PARK LIMITED do?

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

What is the latest filing for HERMITAGE SOLAR PARK LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-02 with updates.