HORNSEA 1 LIMITED
Active - Accounts Filed
General Information
NAME
HORNSEA 1 LIMITED
COMPANY NUMBER
07640868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2011
(13 years and 6 months old)
WEBSITE
hornseaprojectone.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2011
22/11/2017
HERON WIND LIMITED
LONDON
SW1P 1WG
5 Howick Place
London
SW1P 1WG
Telephone: 78115200
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 |
|---|---|---|
| HORNSEA 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORNSEA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 08/08/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
| 08/08/2024 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
Credit Risk Overview
Want to learn more about HORNSEA 1 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 HORNSEA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORNSEA 1 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 |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNSEA 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORNSEA 1 LIMITED | Active - Accounts Filed | View Report |
| NJORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 08/08/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
| 08/08/2024 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 07/08/2024 | New Board Member Jonathan Ord (932579911) Appointed |
| 06/08/2024 | Jonathan Nicholas Ord (925896826) has left the board |
| 06/08/2024 | New Board Member Ian Robert Dunn (932574292) Appointed |
| 23/06/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Partha Vasudev (932015554) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Shivani Ajitkumar Kondaskar (931439622) Appointed |
| 10/10/2023 | New Board Member Edmund George Andrew (929208925) Appointed |
| 20/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 12/09/2023 | Hamish Donald Stewart Yates (930080387) has left the board |
| 23/07/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Ramon Parra (929632854) Appointed |
| 04/05/2023 | Stephen Bernard Lilley (927707417) has left the board |
| 23/01/2023 | New Board Member Hamish Donald Stewart Yates (930080387) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Filippo Di Salle (929946255) Appointed |
| 14/11/2022 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 09/11/2022 | Deepak Kumar Agrawal (915961241) has left the board |
| 09/11/2022 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 02/11/2022 | Erik Einset (925289571) has left the board |
| 02/11/2022 | Philip Roger Perkins George (909513349) has left the board |
| 02/11/2022 | New Board Member Nathan John Wakefield (930172937) Appointed |
| 02/11/2022 | New Board Member Filippo Di Salle (930172946) Appointed |
| 09/09/2022 | Thomas Dennis Elliot Sarobe Schurer (929834603) has left the board |
| 09/09/2022 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 27/07/2022 | New Board Member Thomas Dennis Elliot Sarobe Schurer (929834603) Appointed |
| 27/07/2022 | New Board Member Philip Roger Perkins George (909513349) Appointed |
| 27/07/2022 | New Board Member Julian Charles Gray (929639054) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Hamish Donald Stewart Yates (928376872) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Benjamin Westwood (927033320) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Benjamin Westwood (926836011) has left the board |
| 30/03/2020 | New Board Member Benjamin Westwood (925628829) Appointed |
| 25/03/2020 | New Board Member Benjamin Westwood (926836011) Appointed |
| 24/03/2020 | Benjamin Westwood (925628829) has left the board |
| 24/03/2020 | Henriette Holm Morch (923318386) has left the board |
| 24/03/2020 | Benjamin John Sykes (917002821) has left the board |
| 24/03/2020 | New Board Member Jacob Hjelm (926833808) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Benjamin Westwood (925628829) Appointed |
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