Hunterston Grid 1 Ltd
Company Profile
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MediumHunterston Grid 1 Ltd
10683876•Private Limited With Share Capital
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL
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Incorporated
22/03/2017
Company Age
9 years
Directors
5
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Hunterston Grid 1 Ltd (10683876) is a private limited with share capital incorporated on 22/03/2017 (9 years old) and registered in london., SW1H0BL. The company operates under SIC code 35140 and is classified as Medium.
Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 22/03/2017
SW1H0BL
Financial Overview
Total Assets
£46.95M
Liabilities
£27.66M
Net Assets
£19.29M
Cash
£487.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Legacy
Category:Capital
Date:15-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Resolution
Category:Resolution
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Incorporation Company
Category:Incorporation
Date:22-03-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered
Related Companies
10
Contact
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL