Longhill Wind Farm Holdings 1 Limited

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Longhill Wind Farm Holdings 1 Limited

12091714•Private Limited With Share Capital

114 St Martin'S Lane, Covent Garden, London, WC2N4BE

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Incorporated

08/07/2019

Company Age

7 years

Directors

5

Employees

—

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Longhill Wind Farm Holdings 1 Limited (12091714) is a private limited with share capital incorporated on 08/07/2019 (7 years old) and registered in london, WC2N4BE. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 08/07/2019
WC2N4BE

Financial Overview

Total Assets

£2

Liabilities

£7.84M

Net Assets

£-7.84M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
B
barney coles
director
G
gintare briola
director
W
wei tong kevin teo
director
P
paul kevin hughes
director
H
helen ruth down
director

Filed Documents

42
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Resolution
Category:Resolution
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Incorporation Company
Category:Incorporation
Date:08-07-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Sovereign House, 212-224 Shaftesbury Avenue West End, London, WC2H8HQ
114 St. Martin'S Lane, London, WC2N4BERegistered

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Contact

114 St Martin'S Lane, Covent Garden, London, WC2N4BE