Hd777fry Ltd

Active12023701 Private limited company
Incorporated
30 May 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
First Floor River Court The Old Mill Office
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born April 1983 (43)
Director · Appointed 19 May 2026
British
Born August 1983 (43)
Director · Appointed 11 November 2025
British
Born January 1984 (42)
Officer history (4 former)
19 May 2026
Appointed Burford, Louis Arthur as Director
19 May 2026
Appointed Ryan, Michael Christopher as Director
19 May 2026
Resigned Akers-Douglas, Dominic Lovett as Director
19 May 2026
Resigned Peck, Graham Charles as Director
11 November 2025
Appointed Walker, Guy Frederick as Director
11 November 2025
Appointed Akers-Douglas, Dominic Lovett as Director
11 November 2025
Appointed Peck, Graham Charles as Director
11 November 2025
Resigned Wood, James William Denton as Director
11 November 2025
Resigned Pelagic Energy Development Ltd as Corporate Director
30 May 2019
Appointed Wood, James William Denton as Director
30 May 2019
Appointed Pelagic Energy Development Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc453339
Former controllers (2)
30 April 2026
Ceased Constantine Energy Storage LLP — Owns 75–100% of shares
11 November 2025
Ceased Pelagic Energy Development Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Constantine Energy Storage Midco LLP Holds 75–100% of voting rights
Hd143ock Ltd Owns 75–100% of shares
Hd777fry Ltd This company Owns 75–100% of shares

Financials

Cash
£53,590
Profit
(£585,040)
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£12,778) (£35,935) (£55,141) (£94,415) (£286,131) (£871,171)
Balance sheet detail
202420232022202120202019
Fixed Assets£37,309,127£5,288,007
Current Assets£397,279£1,356,748£500,445£173,213£152,168£34,278
Debtors£343,689£887,163£167,687£28,446£2,261£6,793
Cash£53,590£469,585£1,601£100£3,122
Creditors (< 1 year)£38,577,577£6,930,886£594,860£228,354£188,103£47,056
Net Current Assets(£38,180,298)(£5,574,138)(£94,415)(£55,141)(£35,935)(£12,778)
Shareholder Funds(£871,171)(£286,131)(£94,415)(£55,141)(£35,935)(£12,778)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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