NH

NEXTPOWER HIGHER HATHERLEIGH LIMITED

Active

Company number 07918729

London · Incorporated 20 January 2012

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London, W1G 9DQ

Last updated on 1 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUMINANCE ENERGY LIMITED · 20 January 2012 – 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Nextenergy Solar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Memorandum Articles
Incorporation
11 November 2015 View
Resolution
Resolution
20 October 2015 View
Certificate Change Of Name Company
Change Of Name
11 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
31 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2014 View
Legacy
Other
10 April 2014 View
Legacy
Other
26 March 2014 View
Legacy
Other
26 March 2014 View
Change Corporate Director Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2012 View
Incorporation Company
Incorporation
20 January 2012 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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