HOATHLY HILL RENEWABLE ENERGY LTD

Active - Accounts Filed

General Information

NAME
HOATHLY HILL RENEWABLE ENERGY LTD

COMPANY NUMBER
05595566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
18/10/2005 (19 years and 2 months old)

WEBSITE
hoathlyhilltrust.org.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARC HALL HOATHLY HILL, WEST HOATHLY
EAST GRINSTEAD
RH19 4SJ

Telephone: 01342811953
TPS: No

TRADING ADDRESSES

Arc Hall Hoathly Hill
West Hoathly
East Grinstead
RH19 4SJ
RH19 4SJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£88.2k

15.87%

TOTAL LIABILITIES

£0

NET ASSETS

£88.2k

15.87%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOATHLY HILL RENEWABLE ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£88.2k

15.87%

TOTAL LIABILITIES

£0

NET ASSETS

£88.2k

15.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENNY SILK	Owned: 5.51 %	Shares: 252	Price per share: £50.42	Total Value: £12,705.07
ANDREW DAVEY & SPRING WEN	Owned: 5.36 %	Shares: 245	Price per share: £50.42	Total Value: £12,352.15
MARIA GREEN & JAMES GREEN	Owned: 9.71 %	Shares: 444	Price per share: £50.42	Total Value: £22,385.12
A. ROSNER & J. PROBERT	Owned: 4.96 %	Shares: 227	Price per share: £50.42	Total Value: £11,444.64
GERTRAUD GOODWIN	Owned: 4.39 %	Shares: 201	Price per share: £50.42	Total Value: £10,133.80
GINI MAGS	Owned: 4.33 %	Shares: 198	Price per share: £50.42	Total Value: £9,982.55
OTTILIE VENTIROSA & VINCENT LACOVARA	Owned: 4.18 %	Shares: 191	Price per share: £50.42	Total Value: £9,629.63
SIMON BLAXLAND DE LANGE & PAULAMARIA BLAXLAND DE LANGE	Owned: 8.92 %	Shares: 408	Price per share: £50.42	Total Value: £20,570.11
SIMON LYS & LUCY JAMESON	Owned: 4.00 %	Shares: 183	Price per share: £50.42	Total Value: £9,226.30
TARA BALCOMBE	Owned: 3.80 %	Shares: 174	Price per share: £50.42	Total Value: £8,772.55
CHARLENE COLLISON	Owned: 3.56 %	Shares: 163	Price per share: £50.42	Total Value: £8,217.96
CAMILLA DIXON	Owned: 3.37 %	Shares: 154	Price per share: £50.42	Total Value: £7,764.21
TILO SCHIPPERS & CHLOE ANTHONY	Owned: 3.10 %	Shares: 142	Price per share: £50.42	Total Value: £7,159.20
ANNA REDGROVE & SIMON REDGROVE	Owned: 3.02 %	Shares: 138	Price per share: £50.42	Total Value: £6,957.54
HOATHLY HILL TRUST	Owned: 8.42 %	Shares: 385	Price per share: £50.42	Total Value: £19,410.52
FRIEDA BOYD	Owned: 2.95 %	Shares: 135	Price per share: £50.42	Total Value: £6,806.29
ALEX MARSHALL & GABRIELLE MARSHALL	Owned: 2.93 %	Shares: 134	Price per share: £50.42	Total Value: £6,755.87
FRANCIS STANDISH	Owned: 2.43 %	Shares: 111	Price per share: £50.42	Total Value: £5,596.28
ROGER ROSS	Owned: 2.43 %	Shares: 111	Price per share: £50.42	Total Value: £5,596.28
ILEANA BOTERO	Owned: 2.25 %	Shares: 103	Price per share: £50.42	Total Value: £5,192.94
PETRA KOPP	Owned: 2.25 %	Shares: 103	Price per share: £50.42	Total Value: £5,192.94
MARIA ALBIEZ	Owned: 2.25 %	Shares: 103	Price per share: £50.42	Total Value: £5,192.94
CHRISTIAN THAL-JANTZEN	Owned: 2.14 %	Shares: 98	Price per share: £50.42	Total Value: £4,940.86
SIMON CAREY-MORGAN	Owned: 2.10 %	Shares: 96	Price per share: £50.42	Total Value: £4,840.03
HOATHLY HILL ASSOCIATION LTD	Owned: 1.64 %	Shares: 75	Price per share: £50.42	Total Value: £3,781.27
HOATHLY HILL ASSOCIATION LTD	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Green 16/05/2018 - Present (6 years and 7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maria Theresia Albiez 16/05/2018 - Present (6 years and 7 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Poppy Berry 25/02/2022 - Present (2 years and 10 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DUPORT DIRECTOR LIMITED 18/10/2005 - Present (19 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 265 Past: 39002	View Report
Marion Millar Black Briggs Director: 19/07/2006 - 11/09/2013 (7 years and 1 months) Secretary: 18/10/2005 - 11/09/2013 (7 years and 10 months) Born in Nov 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Michael George Ford (913685044) has left the board
Date: 31/03/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: New Board Member Poppy Berry (929468920) Appointed
Date: 29/10/2021	Event: Tilo Schippers (924680921) has left the board
Date: 29/10/2021	Event: Tilo Schippers (924680921) has left the board
Date: 01/04/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Vincent Lacovara (923799723) has left the board
Date: 08/11/2019	Event: Ottilie Ventiroso (923084687) has left the board
Date: 02/05/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Ottilie Ventiroso (924680928) has left the board
Date: 31/10/2018	Event: Ottilie Ventiroso (924698805) has left the board
Date: 07/06/2018	Event: New Board Member Michael George Ford (913685044) Appointed
Date: 05/06/2018	Event: New Board Member Ottilie Ventiroso (924698805) Appointed
Date: 30/05/2018	Event: New Company Secretary Ottilie Ventiroso (924680928) Appointed
Date: 30/05/2018	Event: New Board Member Tilo Schippers (924680921) Appointed
Date: 30/05/2018	Event: New Board Member Vincent Lacovara (923799723) Appointed
Date: 30/05/2018	Event: New Board Member Ottilie Grace Ventiroso (923084687) Appointed
Date: 30/05/2018	Event: New Board Member Maria Theresia Albiez (918237176) Appointed
Date: 30/05/2018	Event: New Board Member James Edward Green (914975109) Appointed
Date: 23/05/2018	Event: Guy Llewellyn Fithen (912967984) has left the board
Date: 23/05/2018	Event: Andrew Michael Higgo (918222663) has left the board
Date: 23/05/2018	Event: Virginia Margaret Reemer (920396633) has left the board
Date: 23/05/2018	Event: Andrew Michael Higgo (918222664) has left the board
Date: 24/03/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Christian Frederik Thal-Jantzen (904129268) has left the board
Date: 17/03/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: Change in Reg. Office
Date: 02/09/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Guy Llewellyn Fithen (920396626) has left the board
Date: 15/01/2016	Event: New Board Member Guy Llewellyn Fithen (912967984) Appointed
Date: 08/01/2016	Event: New Board Member Virginia Margaret Reemer (920396633) Appointed
Date: 08/01/2016	Event: New Board Member Guy Llewellyn Fithen (920396626) Appointed
Date: 01/12/2015	Event: Andrew John Davey (917825700) has left the board
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 23/07/2015	Event: Change in Reg. Office
Date: 27/11/2014	Event: New Annual Return filed

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HOATHLY HILL RENEWABLE ENERGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£88.2k

£0

£88.2k

People Overview

3

16

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£88.2k

£0

£88.2k

Accounts

People Overview

3

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™