HORNSEA THREE HOLDINGS LIMITED: Filings
Overview
| Company Name | HORNSEA THREE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16034264 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HORNSEA THREE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mary-Ann Hogan as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Bonah as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cliff Robert Pullen as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Alana Kuhne on Apr 16, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel James Claxton as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Craig Donald Mcallister as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Joseph Hewitt as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Baldwin as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Ørsted a/S as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ap Falkor Bidco Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ross Davidson as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leon Bonah as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Petrie as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Joseph Hewitt as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 160342640001, created on Dec 30, 2025 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Duncan Guy Clark as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Peter Harnett as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Henry De Villiers as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alana Kuhne as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
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