Hywind (Scotland) Limited
Company Profile
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MediumHywind (scotland) Limited
08709450•Private Limited With Share Capital
One Kingdom Street, (Ground Level), London, W26BD
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Incorporated
27/09/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hywind (scotland) Limited (08709450) is a private limited with share capital incorporated on 27/09/2013 (12 years old) and registered in london, W26BD. The company operates under SIC code 35110 - production of electricity.
Hywind (scotland) limited is an utilities company based out of one kingdom street, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 27/09/2013
W26BD
Financial Overview
Total Assets
£277.23M
Liabilities
£88.12M
Net Assets
£189.10M
Turnover
£22.61M
Cash
£265.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2022
Legacy
Category:Capital
Date:14-10-2022
Legacy
Category:Insolvency
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Legacy
Category:Capital
Date:05-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2019
Legacy
Category:Insolvency
Date:05-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Resolution
Category:Resolution
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months1
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
One Kingdom Street, (Ground Level), London, W2 6Bd, W26BDRegistered
Related Companies
6
Contact
One Kingdom Street, (Ground Level), London, W26BD