Introduction
Watch Company
H
HANNINGFIELD GREEN LIMITED
HANNINGFIELD GREEN LIMITED is an active company incorporated on 12 May 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HANNINGFIELD GREEN LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14103885
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
HANNINGFIELD 1 LIMITED
From: 12 May 2022To: 29 May 2025
Address
C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London, WC2E 8PS,
Previous Addresses
, Sixty Six North Quay, Great Yarmouth, NR30 1HE, United Kingdom
From: 12 May 2022To: 30 May 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
REDFERN LEGAL LLP
ActiveHenrietta Street, LondonWC2E 8PS
Corporate secretary
Appointed 30 May 2025
REDFERN LEGAL LLP
Henrietta Street, LondonWC2E 8PS
Corporate secretary
30 May 2025
Active
DOGAN, Altay Turkekul, Mr.
Active7 Henrietta Street, LondonWC2E 8PS
Born June 1965
Director
Appointed 23 May 2025
DOGAN, Altay Turkekul, Mr.
7 Henrietta Street, LondonWC2E 8PS
Born June 1965
Director
23 May 2025
Active
FLETCHER, Dylan
ResignedNorth Quay, Great YarmouthNR30 1HE
Born January 1971
Director
Appointed 06 Nov 2024
Resigned 23 May 2025
FLETCHER, Dylan
North Quay, Great YarmouthNR30 1HE
Born January 1971
Director
06 Nov 2024
Resigned 23 May 2025
Resigned
NICHOLLS, Andrew Neave
ResignedNorth Quay, Great YarmouthNR30 1HE
Born October 1965
Director
Appointed 14 May 2024
Resigned 23 May 2025
NICHOLLS, Andrew Neave
North Quay, Great YarmouthNR30 1HE
Born October 1965
Director
14 May 2024
Resigned 23 May 2025
Resigned
RUDLING, Matthew John
Resigned7 Henrietta Street, LondonWC2E 8PS
Born July 1965
Director
Appointed 12 May 2022
Resigned 23 May 2025
RUDLING, Matthew John
7 Henrietta Street, LondonWC2E 8PS
Born July 1965
Director
12 May 2022
Resigned 23 May 2025
Resigned
CELL INFRASTRUCTURE LIMITED
ResignedNorth Quay, Great YarmouthNR30 1HE
Corporate director
Appointed 12 May 2022
Resigned 23 May 2025
CELL INFRASTRUCTURE LIMITED
North Quay, Great YarmouthNR30 1HE
Corporate director
12 May 2022
Resigned 23 May 2025
Resigned
FES SYSTEMS LIMITED
ResignedPirnhall Business Park, StirlingFK7 8HW
Corporate director
Appointed 12 May 2022
Resigned 23 May 2025
FES SYSTEMS LIMITED
Pirnhall Business Park, StirlingFK7 8HW
Corporate director
12 May 2022
Resigned 23 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gulermak Renewables Ltd
Active7 Henrietta Street, LondonWC2E 8PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Gulermak Renewables Ltd
7 Henrietta Street, LondonWC2E 8PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
North Quay, Great YarmouthNR30 1HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Ceased 23 May 2025
Cell Infrastructure Limited
North Quay, Great YarmouthNR30 1HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Ceased 23 May 2025
Ceased
Fes Systems Limited
CeasedPirnhall Business Park, StirlingFK7 8HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Ceased 23 May 2025
Fes Systems Limited
Pirnhall Business Park, StirlingFK7 8HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Ceased 23 May 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 June 2025
2 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2025
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2024