Hornsea Project Three (Uk) Limited
Company Profile
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Large EnterpriseHornsea Project Three (uk) Limited
08584210•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
25/06/2013
Company Age
12 years
Directors
12
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hornsea Project Three (uk) Limited (08584210) is a private limited with share capital incorporated on 25/06/2013 (12 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 25/06/2013
SW1P1WG
Financial Overview
Total Assets
£1.67B
Liabilities
£1.21B
Net Assets
£457.11M
Cash
£0
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2025
Legacy
Category:Capital
Date:18-09-2025
Legacy
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Legacy
Category:Capital
Date:19-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2019
Legacy
Category:Insolvency
Date:19-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Change Of Name Notice
Category:Change Of Name
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Import / Export
Imports
12 Months6
60 Months18
Exports
12 Months5
60 Months9
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
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