HL

HD143OCK LTD

Active

Company number 12023540

Godalming, United Kingdom · Incorporated 30 May 2019

C/O Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

Last updated on 11 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Constantine Energy Storage Midco Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 February 2026

Funding

1 funding round
24 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Capital Allotment Shares
Capital
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Memorandum Articles
Incorporation
27 June 2025 View
Resolution
Resolution
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Resolution
Resolution
28 December 2024 View
Memorandum Articles
Incorporation
28 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Corporate Director Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2019 View
Incorporation Company
Incorporation
30 May 2019 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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