Menna Overview
Here’s a quick overview of HAMER WARREN SOLAR LIMITED 👀 — a Aylesbury, Bucks based business that started in 2022.
HAMER WARREN SOLAR LIMITED
- Company statusactive
- Company No14115814
- Age4 years 2 months Incorporated 18 May 2022
- Officers4
Address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England
HAMER WARREN SOLAR LIMITED is an active company incorporated on 18 May 2022 and based in Aylesbury, Bucks, England. The company was registered 4 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)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Memorandum Articles
3 Years Ago on 08 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 30 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 24 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 24 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUARTERO, Gabriel | director | Aug 1978 | 20 Mar 2023 |
| HAZELL, Matthew Justin | director | Jul 1971 | 18 May 2022 |
| LOCKHART, Glenn | director | Feb 1972 | 07 Jul 2022 |
| MOZAS FENOLL, Adrian | director | Oct 1978 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumando Uk Ipp Ltd | 20 Mar 2023 | |
| Padero Solaer Ltd | 18 May 2022 |
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HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn, GANDIA, Jose Luis are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn, GANDIA, Jose Luis are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn, GANDIA, Jose Luis are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn, GANDIA, Jose Luis are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin, LOCKHART, Glenn are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
LOCKHART, Glenn are mutual persons.
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Here’s a quick overview of HAMER WARREN SOLAR LIMITED 👀 — a Aylesbury, Bucks based business that started in 2022.