Hoylake Wind Limited

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Hoylake Wind Limited

13701484•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY

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Incorporated

25/10/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hoylake Wind Limited (13701484) is a private limited with share capital incorporated on 25/10/2021 (4 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/10/2021
EC3M3BY

Financial Overview

Total Assets

£279.20M

Liabilities

£280.47M

Net Assets

£-1.27M

Cash

£28.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
ramon parra
director
M
matthew derek george ridley
director
S
stephen lewis harmon packwood
director
R
ramon parra esteso
director

Filed Documents

38
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2022
Legacy
Category:Insolvency
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Legacy
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Incorporation Company
Category:Incorporation
Date:25-10-2021

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

5Th Floor, 20 Fenchurch Street, London, EC3M3BY