Introduction
Watch Company
W
WICKHAM HALL SOLAR BATTERY LIMITED
WICKHAM HALL SOLAR BATTERY LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WICKHAM HALL SOLAR BATTERY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14432266
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Unit 1 Burlington Park Station Road Foxton Cambridge, CB22 6SA,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLYNN, Jodie Laureen
ActiveStation Road, CambridgeCB22 6SA
Secretary
Appointed 11 Aug 2025
FLYNN, Jodie Laureen
Station Road, CambridgeCB22 6SA
Secretary
11 Aug 2025
Active
HARVEY, Frank David
ActiveHadham Road, Bishop's StortfordCM23 1JG
Born March 1963
Director
Appointed 29 Oct 2024
HARVEY, Frank David
Hadham Road, Bishop's StortfordCM23 1JG
Born March 1963
Director
29 Oct 2024
Active
HOLMES, Timothy Paul
ActiveStation Road, CambridgeCB22 6SA
Born July 1962
Director
Appointed 20 Oct 2022
HOLMES, Timothy Paul
Station Road, CambridgeCB22 6SA
Born July 1962
Director
20 Oct 2022
Active
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Kay Piper
Active95 London Road, Bishop's StortfordCM23 3GW
Born January 1977
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 19 Jun 2025
Ms Kay Piper
95 London Road, Bishop's StortfordCM23 3GW
Born January 1977
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
19 Jun 2025
Active
Mr David Ernest Hollest
CeasedCoopers Lane, NorthawEN6 4NG
Born February 1944
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 29 Oct 2024
Ceased 19 Jun 2025
Mr David Ernest Hollest
Coopers Lane, NorthawEN6 4NG
Born February 1944
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
29 Oct 2024
Ceased 19 Jun 2025
Ceased
Mr Frank David Harvey
ActiveHadham Road, Bishop's StortfordCM23 1JG
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 29 Oct 2024
Mr Frank David Harvey
Hadham Road, Bishop's StortfordCM23 1JG
Born March 1963
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
29 Oct 2024
Active
Ms Suzana Rose Harvey
ActiveHadham Road, Bishop's StortfordCM23 1JG
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 29 Oct 2024
Ms Suzana Rose Harvey
Hadham Road, Bishop's StortfordCM23 1JG
Born July 1963
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
29 Oct 2024
Active
Mr Patrick Harvey
ActiveHadham Road, Bishop's StortfordCM23 1JG
Born January 1993
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 29 Oct 2024
Mr Patrick Harvey
Hadham Road, Bishop's StortfordCM23 1JG
Born January 1993
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
29 Oct 2024
Active
Station Road, CambridgeCB22 6SA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Endurance Energy Wickham Hall Limited
Station Road, CambridgeCB22 6SA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Filing History
24
Description
Type
Date Filed
Document
30 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2024
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2022