Wind Farm Holdings Limited

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Wind Farm Holdings Limited

04913482•Private Limited With Share Capital

Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
WebsiteEmail01923299200

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Incorporated

26/09/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wind Farm Holdings Limited (04913482) is a private limited with share capital incorporated on 26/09/2003 (22 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/09/2003
WD48LR

Financial Overview

Total Assets

£18.39M

Liabilities

£15.60M

Net Assets

£2.79M

Turnover

£14.71M

Cash

£4.40M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
alasdair campbell
director
N
natalia poupard
director
D
david john roland eastman
director
F
fiona catherine power
director
F
fiona catherine power
director

Charges

14

Registered

5

Outstanding

3

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Legacy
Category:Insolvency
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-05-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date29/10/2025
Latest Accounts31/10/2024

Trading Addresses

Beaufort Court, Egg Farm Lane, Kings Langley, WD48LRRegistered

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Contact

01923299200
admin@res-group.comrecrutement@res-group.com
res-group.com
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR