HS

HURCOTT SOLAR PARENT LIMITED

Dissolved

Company number 09799835

London, United Kingdom · Incorporated 29 September 2015

The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

HURCOTT SOLAR PARENT LIMITED, a private limited company registered in England and Wales, was dissolved on 30 July 2024 having been incorporated on 29 September 2015. Its registered office is at The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sious Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: JOSHI, Sajeel Pradip (appointed 23 February 2023), KERLE, Jamie Darren (appointed 23 February 2023), MOSCOVITCH, Lee Shamai (appointed 23 February 2023), NASH, Ralph Simon Fleetwood (appointed 23 February 2023) and YARD, Matthew James (appointed 23 February 2023). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2021, on 28 February 2022. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 30 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

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

Officers

JS
JOSHI, Sajeel Pradip
Director
23 February 2023
KJ
KERLE, Jamie Darren
Director
23 February 2023
ML
MOSCOVITCH, Lee Shamai
Director
23 February 2023
NR
NASH, Ralph Simon Fleetwood
Director
23 February 2023
YM
YARD, Matthew James
Director
23 February 2023
SG
SHAW, Graham Ernest
Director · Resigned
24 March 2016
SB
SHEPHERD, Benjamin James
Director · Resigned
29 September 2015
PC
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 September 2015

Persons with significant control

PS
Sious Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Incorporation Company
Incorporation
29 September 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FS HOLDCO 3 LIMITED
#10941131
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
active
GREENCOAT SOLAR ASSETS II LIMITED
#10777970
5th Floor 20 Fenchurch Street, London, EC3M 3BY
active
SIOUS LIMITED
#09834490
The Peak, 5 Wilton Road, London, SW1V 1AN
dissolved
THORNTON ESTATE ENERGY LIMITED
#09740508
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
active
GSII LACEBY 1 C.I.C.
#09646516
27 Old Gloucester Street, London, WC1N 3AX
active
Show all related companies

Companies at this postcode

SW1V 1AN

EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
#08049051
active
SOLEKTRA LIMITED
#09027899
dissolved
TURWESTON SOLAR PARENT LIMITED
#09321188
dissolved
AVIOR SOLAR LIMITED
#09325953
dissolved
SCORPII SOLAR LIMITED
#09326026
dissolved
See all companies at SW1V 1AN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.