HORNSEA 1 LIMITED: Filings
Overview
| Company Name | HORNSEA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640868 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HORNSEA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Benjamin Michael Burgess as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Derek George Ridley as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramon Parra Esteso as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Dunn as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sara Sancho Peris as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Martin James Swain as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Charles Gray as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Catherine Power as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Director's details changed for Mr Ramon Parra on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shivani Ajitkumar Kondaskar as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Thomas Krogh Jensen as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Hugh Alistair Yendole as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Hugh Alistair Yendole as a director on May 21, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Thomas Krogh Jensen as a director on May 21, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ramon Parra on May 12, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0