Introduction
Watch Company
H
HATTON SOLAR FARM LIMITED
HATTON SOLAR FARM LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Colchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HATTON SOLAR FARM LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13663319
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
STOURTON SOLAR LIMITED
From: 5 October 2021To: 1 December 2021
Address
1-2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KHAN, Andrew Aziz
ActiveTollgate West, ColchesterCO3 8AB
Born November 1985
Director
Appointed 10 Jul 2024
KHAN, Andrew Aziz
Tollgate West, ColchesterCO3 8AB
Born November 1985
Director
10 Jul 2024
Active
THOMPSTONE, Jonathan
ActiveTollgate West, ColchesterCO3 8AB
Born April 1981
Director
Appointed 02 Aug 2024
THOMPSTONE, Jonathan
Tollgate West, ColchesterCO3 8AB
Born April 1981
Director
02 Aug 2024
Active
BLYTH, Paul John
ResignedTollgate West, ColchesterCO3 8AB
Born October 1969
Director
Appointed 05 Oct 2021
Resigned 05 Oct 2024
BLYTH, Paul John
Tollgate West, ColchesterCO3 8AB
Born October 1969
Director
05 Oct 2021
Resigned 05 Oct 2024
Resigned
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 05 Oct 2021
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
05 Oct 2021
Resigned 28 Jun 2024
Resigned
CARR, James Philip Ashley
ResignedTollgate West, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 19 Dec 2023
CARR, James Philip Ashley
Tollgate West, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 19 Dec 2023
Resigned
OZA, Amit Sharad
ResignedTollgate West, ColchesterCO3 8AB
Born April 1979
Director
Appointed 05 Oct 2021
Resigned 23 Feb 2023
OZA, Amit Sharad
Tollgate West, ColchesterCO3 8AB
Born April 1979
Director
05 Oct 2021
Resigned 23 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Push Generation And Supply Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021