Company Profile
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SmallHunterston Grid Complex 2 Limited
13645198•Private Limited With Share Capital
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL
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Incorporated
27/09/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hunterston Grid Complex 2 Limited (13645198) is a private limited with share capital incorporated on 27/09/2021 (5 years old) and registered in london., SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/09/2021
SW1H0BL
Financial Overview
Total Assets
£711.9K
Liabilities
£11.5K
Net Assets
£700.4K
Est. Turnover
£74.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
42
Document Name
Category
Date
Legacy
Category:Other
Date:15-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2026
Legacy
Category:Miscellaneous
Date:20-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2021
Incorporation Company
Category:Incorporation
Date:27-09-2021
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11 - 12 St James'S Square, London, SW1Y4LB
Related Companies
10
Contact
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL