HORNSEA TWO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HORNSEA TWO HOLDINGS LTD
COMPANY NUMBER
13796747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 TWO HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 15/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORNSEA TWO HOLDINGS LTD?
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 TWO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORNSEA TWO HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
13/12/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNSEA TWO HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 15/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jacob Hjelm (926833808) Appointed |
| 17/10/2023 | New Board Member David James Facey (931467854) Appointed |
| 12/09/2023 | Hamish Donald Stewart Yates (930080387) has left the board |
| 06/09/2023 | New Board Member Abdelhamid Lazaar (931310542) Appointed |
| 04/07/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Muhammad Faraz Ali (930998727) Appointed |
| 22/05/2023 | Sorin Silviu Zaicovici (929133070) has left the board |
| 22/05/2023 | Rania Ioualalen (930080454) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Benjamin Westwood (927033320) Appointed |
| 07/10/2022 | New Board Member Sorin Silviu Zaicovici (929133070) Appointed |
| 07/10/2022 | New Board Member Rania Ioualalen (930080454) Appointed |
| 07/10/2022 | New Board Member Karl Hugo Brandstrom (930080505) Appointed |
| 07/10/2022 | Duncan Guy Clark (917743235) has left the board |
| 07/10/2022 | New Board Member Quentin Pierre Le Cloarec (929133071) Appointed |
| 07/10/2022 | New Board Member Hamish Donald Yates (930080387) Appointed |
| 21/09/2022 | Benjamin John Sykes (917002821) has left the board |
| 08/06/2022 | New Board Member Jacob Hjelm (929639342) Appointed |
| 01/06/2022 | Henriette Holm (929024285) has left the board |
| 01/06/2022 | New Board Member Jacob Hjelm (929639064) Appointed |
| 01/06/2022 | Gabriel Davies (928197669) has left the board |
| 01/06/2022 | New Board Member Julian Charles Gray (929639054) Appointed |
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