HRE WILLOW LIMITED
Company number 07643848 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 27 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Dale Andrew Vince as a director on 2026-02-23 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Asif Rehmanwala as a director on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Notification of Ecotricity New Ventures Limited as a person with significant control on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Benjamin James Ernest Guest as a director on 2026-02-23 · 1 page | View document |
| 26 Feb 2026 | Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to Lion House Rowcroft Stroud GL5 3BY on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on 2026-02-23 · 1 page | View document |
| 26 Feb 2026 | Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on 2026-02-23 · 1 page | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 18 Feb 2025 | Resolutions · 38 pages | View document |
| 13 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 13 Feb 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 21 Oct 2024 | Resolutions · 2 pages | View document |
| 21 Oct 2024 | Statement of capital on 2024-10-21 · 5 pages | View document |
| 15 Oct 2024 | CAP-SS · 1 page | View document |
| 15 Oct 2024 | SH20 · 1 page | View document |
| 14 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 22 Mar 2024 | Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 · 1 page | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 3 Jul 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM | View document |
| 24 Feb 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 15 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 20/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BOZKURT AYDINOGLU / 20/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 20/06/2019 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 07/03/2019 | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 07/03/2019 | View document |
| 11 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU | View document |
| 16 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 27/10/2014 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 01/12/2011 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 35 NEW BRIDGE STREET LONDON ECV4 6BW UNITED KINGDOM | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1750002 | View document |
| 14 Dec 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1995002 | View document |
| 12 Sep 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 1500002 | View document |
| 12 Sep 2011 | CURRSHO FROM 31/05/2012 TO 30/04/2012 | View document |
| 23 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |