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HORNSEA 1 LIMITED

Company number 07640868

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2025 SH19 Statement of capital on 5 December 2025
  • GBP 263,372,199.92
View PDF Statement of capital on 5 December 2025
  • GBP 263,372,199.92
- link opens in a new window - 3 pages (3 pages)
05 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2025 CAP-SS Solvency Statement dated 03/12/25
View PDF Solvency Statement dated 03/12/25 - link opens in a new window - 1 page (1 page)
05 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
24 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with no updates
View PDF Confirmation statement made on 15 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 TM01 Termination of appointment of Julian Charles Gray as a director on 23 September 2025
View PDF Termination of appointment of Julian Charles Gray as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AP01 Appointment of Fiona Catherine Power as a director on 23 September 2025
View PDF Appointment of Fiona Catherine Power as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Jonathan Nicholas Ord as a director on 3 September 2025
View PDF Termination of appointment of Jonathan Nicholas Ord as a director on 3 September 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
01 Aug 2025 CH01 Director's details changed for Mr Ramon Parra on 1 August 2025
View PDF Director's details changed for Mr Ramon Parra on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 TM01 Termination of appointment of Shivani Ajitkumar Kondaskar as a director on 13 June 2025
View PDF Termination of appointment of Shivani Ajitkumar Kondaskar as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 CH01 Director's details changed for Mr Samuel James Claxton on 17 June 2025
View PDF Director's details changed for Mr Samuel James Claxton on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 RP04AP01 Second filing for the appointment of Thomas Krogh Jensen as a director
View PDF Second filing for the appointment of Thomas Krogh Jensen as a director - link opens in a new window - 3 pages (3 pages)
30 May 2025 RP04AP01 Second filing for the appointment of Mr Hugh Alistair Yendole as a director
View PDF Second filing for the appointment of Mr Hugh Alistair Yendole as a director - link opens in a new window - 3 pages (3 pages)
26 May 2025 AP01 Appointment of Mr Hugh Alistair Yendole as a director on 21 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2025.
View PDF Appointment of Mr Hugh Alistair Yendole as a director on 21 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2025.
- link opens in a new window - 3 pages (3 pages)
26 May 2025 AP01 Appointment of Thomas Krogh Jensen as a director on 21 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2025.
View PDF Appointment of Thomas Krogh Jensen as a director on 21 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2025.
- link opens in a new window - 3 pages (3 pages)
13 May 2025 CH01 Director's details changed for Mr Ramon Parra on 12 May 2025
View PDF Director's details changed for Mr Ramon Parra on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Benjamin Westwood as a director on 17 March 2025
View PDF Termination of appointment of Benjamin Westwood as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AP01 Appointment of Mr Samuel James Claxton as a director on 7 March 2025
View PDF Appointment of Mr Samuel James Claxton as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr Ramon Parra on 23 January 2025
View PDF Director's details changed for Mr Ramon Parra on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 CH01 Director's details changed for Mr Ian Robert Dunn on 24 November 2024
View PDF Director's details changed for Mr Ian Robert Dunn on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 TM01 Termination of appointment of Jacob Hjelm as a director on 31 October 2024
View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AP01 Appointment of Jonathan Ord as a director on 29 July 2024
View PDF Appointment of Jonathan Ord as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AP01 Appointment of Ian Robert Dunn as a director on 29 July 2024
View PDF Appointment of Ian Robert Dunn as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)