Hornsea 1 Limited
Company Profile
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Large EnterpriseHornsea 1 Limited
07640868•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
19/05/2011
Company Age
14 years
Directors
15
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hornsea 1 Limited (07640868) is a private limited with share capital incorporated on 19/05/2011 (14 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 19/05/2011
SW1P1WG
Financial Overview
Total Assets
£3.68B
Liabilities
£3.24B
Net Assets
£438.25M
Turnover
£564.61M
Cash
£31.47M
Key Metrics
15
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2025
Legacy
Category:Capital
Date:05-12-2025
Legacy
Category:Insolvency
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Confirmation Statement With No 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 Full
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:17-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-05-2025
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 Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
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 Full
Category:Accounts
Date:19-06-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2023
Legacy
Category:Capital
Date:09-11-2023
Legacy
Category:Insolvency
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
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
Confirmation Statement With No 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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Change Person Director Company With Change 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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2022
Legacy
Category:Capital
Date:05-01-2022
Legacy
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
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:02-06-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Legacy
Category:Capital
Date:06-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2018
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
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