HORNSEA 1 HOLDINGS LIMITED

11120527
5 HOWICK PLACE LONDON SW1P 1WG

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Jonathan Ord) 2 Buy now
02 Aug 2024 officers Appointment of director (Ian Robert Dunn) 2 Buy now
02 Aug 2024 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
25 Jul 2024 accounts Annual Accounts 56 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Partha Vasudev) 1 Buy now
05 Mar 2024 officers Appointment of director (Partha Vasudev) 2 Buy now
17 Nov 2023 officers Change of particulars for director (Filippo Di Salle) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 officers Change of particulars for director (Jacob Hjelm) 2 Buy now
06 Oct 2023 officers Appointment of director (Shivani Ajitkumar Kondaskar) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Hamish Donald Stewart Yates) 1 Buy now
19 Jul 2023 accounts Annual Accounts 35 Buy now
25 May 2023 officers Appointment of director (Mr Ramon Parra) 2 Buy now
02 May 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Hamish Donald Stewart Yates) 2 Buy now
12 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Deepak Kumar Agrawal) 1 Buy now
31 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Erik Einset) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Philip Roger Perkins George) 1 Buy now
31 Oct 2022 officers Appointment of director (Nathan John Wakefield) 2 Buy now
31 Oct 2022 officers Appointment of director (Filippo Di Salle) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr. Stephen Bernard Lilley) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Thomas Dennis Elliot Sarobe Schurer) 1 Buy now
25 Jul 2022 officers Appointment of director (Thomas Dennis Elliot Sarobe Schurer) 2 Buy now
25 Jul 2022 officers Appointment of director (Julian Charles Gray) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Philip Roger Perkins George) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Benjamin Westwood) 2 Buy now
16 Jun 2022 accounts Annual Accounts 34 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2021 accounts Annual Accounts 37 Buy now
16 Jun 2021 capital Return of Allotment of shares 4 Buy now
01 Jun 2021 officers Appointment of director (Hamish Donald Stewart Yates) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Vanessa O'connell) 1 Buy now
27 Apr 2021 officers Change of particulars for director (Benjamin Westwood) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
11 Nov 2020 capital Return of Allotment of shares 4 Buy now
04 Nov 2020 accounts Annual Accounts 31 Buy now
21 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2020 officers Appointment of director (Benjamin Westwood) 2 Buy now
23 Mar 2020 officers Appointment of director (Jacob Hjelm) 2 Buy now
23 Mar 2020 officers Appointment of director (Vanessa O'connell) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Benjamin Westwood) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Henriette Holm Mørch) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Vanessa O'connell) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 capital Return of Allotment of shares 4 Buy now
17 May 2019 accounts Annual Accounts 29 Buy now
17 Apr 2019 capital Return of Allotment of shares 4 Buy now
13 Mar 2019 officers Appointment of director (Benjamin Westwood) 2 Buy now
22 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jan 2019 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2019 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 5 Buy now
06 Dec 2018 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 resolution Resolution 40 Buy now
27 Nov 2018 officers Appointment of director (Mr Deepak Kumar Agrawal) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Erik Einset) 2 Buy now
27 Nov 2018 mortgage Registration of a charge 91 Buy now
10 Sep 2018 officers Appointment of director (Vanessa O'connell) 2 Buy now
10 Sep 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
06 Mar 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Darren John Hawkes) 1 Buy now
20 Dec 2017 incorporation Incorporation Company 67 Buy now