HS

HALL SOLAR LTD

Active

Company number 07521265

Gatwick · Incorporated 8 February 2011

2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Last updated on 8 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2021

Company history

Previous company names

TGC SOLAR 95 LIMITED · 8 February 2011 – 4 November 2013

Company overview

HALL SOLAR LTD is an active private limited company incorporated on 8 February 2011 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Its principal activity is electricity production (SIC 35110).

The company is wholly owned and controlled by Bluefield Sif Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It currently has two directors: Neil Anthony Wood (appointed 17 August 2015, British, resident in England) and Devani Baiju (appointed 6 May 2026, British, resident in the United Kingdom). A director was terminated on 16 May 2026.

Hall Solar Ltd has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next full accounts due by 31 March 2027. The most recent confirmation statement was made up to 8 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluefield Sif Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Resolution
Resolution
18 March 2025 View
Legacy
Insolvency
18 March 2025 View
Legacy
Capital
18 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Move Registers To Registered Office Company With New Address
Address
18 February 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Auditors Resignation Company
Auditors
24 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Sail Address Company With New Address
Address
11 February 2021 View
Move Registers To Sail Company With New Address
Address
11 February 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Resolution
Resolution
11 May 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Resolution
Resolution
7 July 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Appoint Corporate Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Incorporation Company
Incorporation
8 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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