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Company profile

HAVERTON HILL POWER LIMITED

active • ltd • Level 8 123 Buckingham Palace Road, Victoria Street, London, SW1W 9SH, England

Company no.11354024Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11354024
Company Status
active
Type
ltd
Date Of Creation
2018-05-10
Registered Office
Level 8 123 Buckingham Palace Road, Victoria Street, London, SW1W 9SH, England
Sic Codes
production of electricity, trade of gas through mains, construction of utility projects for electricity and telecommunications

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted11 May 20261 Month
Change of Registered Office Address9 Jan 20265 Months
Accounts Submitted24 Sep 20258 Months
Confirmation Statement Submitted13 May 20251 Year
Accounts Submitted22 Sep 20241 Year
O'NEILL, Jonathan Hugh Resigned8 Jul 20241 Year
MASON, Stephen John Appointed8 Jul 20241 Year
Accounts Submitted13 May 20242 Years
Confirmation Statement Submitted13 May 20242 Years
Change of Date Of Creation13 May 20242 Years
Change of Jurisdiction13 May 20242 Years
Change of Registered Office Address13 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-11Open PDF
change-to-a-person-with-significant-control2026-02-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-01-09Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2025-09-24Open PDF
legacy2025-09-24Open PDF
legacy2025-09-24Open PDF
legacy2025-09-24Open PDF
confirmation-statement-with-no-updates2025-05-13Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2024-09-22Open PDF
legacy2024-09-22Open PDF
legacy2024-09-22Open PDF
legacy2024-09-22Open PDF