HENDY WIND FARM LIMITED
Non-Trading
General Information
NAME
HENDY WIND FARM LIMITED
COMPANY NUMBER
07638660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
www.hendyfarmholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/2011
05/04/2012
DEVELOPMENT SECURITIES (NO.71) LIMITED
LONDON
W1U 6JW
Telephone: 01267241490
TPS: No
109 Gloucester Place
LONDON
W1U 6JW
West Building
100 Victoria Street
London
SW1E 5JL
Telephone: 34323171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS RENEWABLES LLP | Active - Accounts Filed | View Report |
| HENDY WIND FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | U AND I COMPANY SECRETARIES LIMITED (930150467) has left the board |
| 19/08/2024 | U AND I DIRECTOR 1 LIMITED (930132385) has left the board |
| 19/08/2024 | U AND I DIRECTOR 2 LIMITED (930132393) has left the board |
Credit Risk Overview
Want to learn more about HENDY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 19/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | U AND I COMPANY SECRETARIES LIMITED (930150467) has left the board |
| 19/08/2024 | U AND I DIRECTOR 1 LIMITED (930132385) has left the board |
| 19/08/2024 | U AND I DIRECTOR 2 LIMITED (930132393) has left the board |
| 19/08/2024 | Michael James Hood (927567381) has left the board |
| 19/08/2024 | New Board Member Steven John Radford (927164958) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 27/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 27/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150468) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930146703) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930146702) Appointed |
| 12/10/2022 | Steven John Radford (916921115) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 28/06/2022 | Richard Upton (920495032) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393587) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070245) Appointed |
| 24/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 10/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 20/10/2017 | Stewart Whittle (923890015) has left the board |
| 20/10/2017 | New Board Member Stewart Whittle (923890010) Appointed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 13/10/2017 | New Board Member Stewart Whittle (923890015) Appointed |
| 26/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 13/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 18/06/2016 | New Annual Return filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
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