Hazlehead Wind Farm Limited

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Hazlehead Wind Farm Limited

05903555•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Website08442091515

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Incorporated

11/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hazlehead Wind Farm Limited (05903555) is a private limited with share capital incorporated on 11/08/2006 (19 years old) and registered in london, EC2R7HJ. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 11/08/2006
EC2R7HJ

Financial Overview

Total Assets

£4.53M

Liabilities

£2.65M

Net Assets

£1.88M

Turnover

£2.96M

Cash

£681.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charles napier williams
director
M
marina ursula bauer
director
L
lynette katherine hamilton purves
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Auditors Resignation Company
Category:Auditors
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Legacy
Category:Mortgage
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Memorandum Articles
Category:Incorporation
Date:01-04-2011
Legacy
Category:Mortgage
Date:30-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Resolution
Category:Resolution
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2010
Change Of Name Notice
Category:Change Of Name
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chase House, 4 Mandarin Road, Houghton-Le-Spring, Tyne And Wear, DH45RA
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

08442091515
banksgroup.co.uk
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ