LDV HARBURNHEAD HOLDINGS LIMITED
Overview
| Company Name | LDV HARBURNHEAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520342 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDV HARBURNHEAD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LDV HARBURNHEAD HOLDINGS LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LDV HARBURNHEAD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LDV HARBURNHEAD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for LDV HARBURNHEAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne Robert Ian Cranstone on Nov 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Carole Ann Harris on Nov 13, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr Wayne Robert Ian Cranstone on Jun 17, 2024 | 2 pages | CH01 | ||
Change of details for Gresham House Wind Energy Lp as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||
Appointment of Mrs Carole Ann Harris as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Bolton as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Appointment of Mr Peter Richard Bolton as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Gordon Hughes as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Registration of charge SC5203420004, created on May 28, 2021 | 19 pages | MR01 | ||
Registration of charge SC5203420005, created on May 28, 2021 | 22 pages | MR01 | ||
Satisfaction of charge SC5203420002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5203420001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5203420003 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Notification of Gresham House Wind Energy Lp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Fim Windfarms General Partners 3 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of LDV HARBURNHEAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CRANSTONE, Wayne Robert Ian | Director | Des Roches Square OX28 4BE Witney 1 Oxon United Kingdom | England | British | Director | 252770980002 | ||||||||
| HARRIS, Carole Ann | Director | Des Roches Square OX28 4BE Witney 1 Oxon United Kingdom | United Kingdom | British | Accountant | 324153950002 | ||||||||
| KHEVENHUELLER-METSCH, Georg | Director | 11500 Montevideo Potsoi 1632 Uruguay | Uruguay | Austrian | None | 204150530001 | ||||||||
| KHEVENHULLER-METSCH, Karl | Director | A-9314 Launsdorf Niederosterwitz, 1 Austria | Austria | Austrian | None | 171254470001 | ||||||||
| BOLTON, Peter Richard | Director | New Street Square EC4A 3TW London 5 England England | England | British | Investment Director | 209068100001 | ||||||||
| DAWSON, Richard Crosbie | Director | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom | United Kingdom | United Kingdom | Chartered Surveyor | 116942540001 | ||||||||
| HUGHES, Oliver Gordon | Director | Great Barrington OX18 4US Burford Glebe Barn Oxon United Kingdom | United Kingdom | British | Managing Director | 148189580005 |
Who are the persons with significant control of LDV HARBURNHEAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fim Windfarms General Partners 3 Limited | Apr 06, 2016 | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Wind Energy Lp | Apr 06, 2016 | Des Roches Square OX28 4BE Witney 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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