Hornsea 1 Psc Limited

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Large Enterprise

Hornsea 1 Psc Limited

11116433•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

18/12/2017

Company Age

8 years

Directors

8

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hornsea 1 Psc Limited (11116433) is a private limited with share capital incorporated on 18/12/2017 (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 18/12/2017
SW1P1WG

Financial Overview

Total Assets

£2.04B

Liabilities

£197.48M

Net Assets

£1.85B

Turnover

£427.42M

Cash

£15.79M

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
J
jacob hjelm
director
H
hamish donald stewart yates
director
J
julian charles gray
director
J
jose maria mendez sanchez-castillo
director
D
daire reilly
director

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Legacy
Category:Capital
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Legacy
Category:Capital
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2025
Legacy
Category:Insolvency
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
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 No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
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:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
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:18-12-2017

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG