Hornsea 1 Holdings Limited
Company Profile
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Large EnterpriseHornsea 1 Holdings Limited
11120527•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
20/12/2017
Company Age
8 years
Directors
15
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hornsea 1 Holdings Limited (11120527) is a private limited with share capital incorporated on 20/12/2017 (8 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/12/2017
SW1P1WG
Financial Overview
Total Assets
£3.68B
Liabilities
£3.24B
Net Assets
£438.35M
Turnover
£564.61M
Cash
£31.59M
Key Metrics
15
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2019
Change Sail Address Company With New Address
Category:Address
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Incorporation Company
Category:Incorporation
Date:20-12-2017
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
02078115200
5 Howick Place, London, SW1P1WG