Menna Overview
Here’s a quick overview of AMP HA001 LIMITED 👀 — a London based business that started in 2014.
AMP HA001 LIMITED
- Company statusactive
- Company No09348671
- Age11 years 7 months Incorporated 10 December 2014
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
AMP HA001 LIMITED is an active company incorporated on 10 December 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER-KAY, Saffron | director | Oct 1990 | 30 Oct 2024 |
| SHAH, Mehal | director | Mar 1989 | 30 Oct 2024 |
| THAMES STREET SERVICES LIMITED | corporate director | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Homer Renewables Limited | 30 Oct 2024 | |
| Solarplicity Debt Funding Limited | 06 Apr 2016 |
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HOOPER-KAY, Saffron, SHAH, Mehal, THAMES STREET SERVICES LIMITED, DEUTSCHMAN, Jeff, EZEKIEL, Paul, KIERANS, Ronan Niall, ROGERS, Dave, WHEELER, Paul Lawrence, YOON, Ae Kyung are mutual persons.
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HOOPER-KAY, Saffron, SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
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HOOPER-KAY, Saffron, SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron are mutual persons.
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HOOPER-KAY, Saffron are mutual persons.
SHAH, Mehal are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal are mutual persons.
SHAH, Mehal are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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BATH, Anna Louise, JOHNSTON, Saira Jane, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, WRIGHT, Rollo Andrew Johnstone, YOON, Ae Kyung are mutual persons.
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JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
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JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William are mutual persons.
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KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KIERANS, Ronan Niall are mutual persons.
KIERANS, Ronan Niall are mutual persons.
KIERANS, Ronan Niall are mutual persons.
KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
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WHEELER, Paul Lawrence are mutual persons.
WHEELER, Paul Lawrence are mutual persons.
WHEELER, Paul Lawrence are mutual persons.
WHEELER, Paul Lawrence are mutual persons.
WRIGHT, Rollo Andrew Johnstone are mutual persons.
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SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
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GD WESTWAY 2 LLP
ELLIS, Stephen Campbell Joseph, WRIGHT, Rollo Andrew Johnstone are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMP HA001 LIMITED 👀 — a London based business that started in 2014.