HASLAND GREEN LIMITED
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Cash
£363k
Latest balance sheet
Net assets
-£68k
lowest in 4 filed years
Employees
3
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
4-year trend · vs Utilities median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | -£3,884 | -£1,276 | — | — | — | |
| Profit before tax | -£4,025 | -£5,381 | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £0 | £0 | £0 | £362,661 | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | -£4,024 | -£9,405 | -£49,383 | -£68,363 | — | |
| Average employees | 3 | 4 | 4 | 3 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Interest cover | -27.55x | -0.31x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HASLAND GREEN LIMITED 2024-12-05 → present
- KS SPV 47 LIMITED 2013-07-24 → 2024-12-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Mr C McManus (Resigned '8 February 2026)”
- “The land in which the company's assets are under construction is subject to fixed and floating charges in favour of Lloyds Bank PLC under debentures dated and 8 September 2025. These charges secure borrowings of the parent undertaking.”
- “Until 5 September 2025, the immediate parent undertaking became Verdant Bidco 2 Limited... On 5 September 2025, the immediate parent undertaking became Verdant Bidco Limited...”
- “The amounts owed to group undertakings are repayable in full on 19 November 2036.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIMMS, Ali | Secretary | 2026-07-27 | — | — |
| COULSON, Simon Andrew | Director | 2026-07-27 | Jun 1980 | British |
| MCMANUS, Conor | Director | 2026-07-27 | Sep 1985 | Irish |
| TIMMS, Ali | Director | 2026-07-27 | Jun 1983 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate Secretary | 2024-11-19 | 2026-07-15 |
| ARCACHE, Alexander, Dr | Director | 2013-07-24 | 2024-11-19 |
| BOHNE, Frank Henning Albert | Director | 2013-07-24 | 2024-11-19 |
| CAMBRIDGE, Daniel Peter | Director | 2021-05-18 | 2022-05-24 |
| CERULUS, Loic | Director | 2026-04-27 | 2026-07-22 |
| HARDING, Matthies Richardson | Director | 2024-11-19 | 2026-07-22 |
| HOULSTON, Giles William | Director | 2020-11-05 | 2022-07-01 |
| ISAC, Antonio | Director | 2022-05-24 | 2024-11-19 |
| JACOBS, Christopher | Director | 2024-11-19 | 2026-04-27 |
| MCMANUS, Conor | Director | 2024-11-19 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verdant Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-05 | Active |
| Verdant Bidco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-19 | Ceased 2025-09-05 |
| Dif Capital Partner | Corporate entity | Shares 50–75%, Shares 50–75% (as firm) | 2024-06-24 | Ceased 2024-06-24 |
| Dif Capital Partners | Corporate entity | Shares 25–50% | 2023-02-09 | Ceased 2023-02-09 |
| Edp - Energias De Portugal S.A | Corporate entity | Shares 25–50% | 2022-10-15 | Ceased 2023-06-26 |
| Mrs Dagmar Vogt | Individual | Shares 25–50%, Voting 25–50% | 2021-02-25 | Ceased 2021-02-25 |
| Alexander Arcache | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CH01 | officers | Change person director company with change date | |
| 2026-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type small | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.