DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED

Key Data

Status

Active

Company No.

12006626

Incorporation date

20/05/2019

Size

Full

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

15/05/2026

Director's details changed for Mr Kunio Kataoka on 2026-05-06

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29/04/2026

Director's details changed for Mr Kunio Kataoka on 2026-04-01

View PDF (2 pages)

22/04/2026

Appointment of Mr Naotaka Sakai as a director on 2026-04-17

View PDF (2 pages)

21/04/2026

Termination of appointment of Reina Nakano as a director on 2026-04-17

View PDF (1 pages)

21/04/2026

Termination of appointment of Gary Thornton as a director on 2026-04-17

View PDF (1 pages)

21/04/2026

Appointment of Mr Tawanda Soshangana Gwatinyanya as a director on 2026-04-17

View PDF (2 pages)

27/11/2025

Full accounts made up to 2025-03-31

View PDF (64 pages)

21/11/2025

Appointment of Mr Fumiyasu Kojima as a director on 2025-11-14

View PDF (2 pages)

09/10/2025

Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 2025-10-09

View PDF (1 pages)

02/10/2025

Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2025-10-02

View PDF (1 pages)

29/09/2025

Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 2025-09-29

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

06/05/2025

Appointment of Ms Reina Nakano as a director on 2025-05-02

View PDF (2 pages)

06/05/2025

Termination of appointment of Masaya Yuki as a director on 2025-05-02

View PDF (1 pages)

16/08/2024

Full accounts made up to 2024-03-31

View PDF (64 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

15/02/2024

Appointment of Mr Masaya Yuki as a director on 2024-01-30

View PDF (2 pages)

08/02/2024

Termination of appointment of Keiro Tamate as a director on 2024-01-30

View PDF (1 pages)

09/08/2023

Full accounts made up to 2023-03-31

View PDF (63 pages)

25/07/2023

Termination of appointment of Katsuji Sugimori as a director on 2023-07-20

View PDF (1 pages)

25/07/2023

Appointment of Mr Kunio Kataoka as a director on 2023-07-20

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2022-03-31

View PDF (68 pages)

24/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Akihide Ito as a director on 2022-03-29

View PDF (2 pages)

04/04/2022

Appointment of Mr Katsuji Sugimori as a director on 2022-03-29

View PDF (2 pages)

04/04/2022

Termination of appointment of Jun Nishikawa as a director on 2022-03-29

View PDF (1 pages)

04/04/2022

Termination of appointment of Michiharu Ueki as a director on 2022-03-29

View PDF (1 pages)

14/10/2021

Full accounts made up to 2021-03-31

View PDF (67 pages)

13/07/2021

Termination of appointment of Ryoji Kobayashi as a director on 2021-07-02

View PDF (1 pages)

13/07/2021

Appointment of Mr Michiharu Ueki as a director on 2021-07-02

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

29/03/2021

Appointment of Mr Keiro Tamate as a director on 2021-03-24

View PDF (2 pages)

29/03/2021

Termination of appointment of Matthew John Pitts as a director on 2021-03-24

View PDF (1 pages)

09/03/2021

Registration of charge 120066260001, created on 2021-03-02

View PDF (51 pages)

25/01/2021

Appointment of Mr Ryoji Kobayashi as a director on 2021-01-20

View PDF (2 pages)

25/01/2021

Appointment of Mr Jun Nishikawa as a director on 2021-01-20

View PDF (2 pages)

25/01/2021

Termination of appointment of Masanobu Muramiya as a director on 2021-01-20

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-16

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08/10/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

13/08/2020

Appointment of Mr Masanobu Muramiya as a director on 2020-08-03

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Yasushi Umemura as a director on 2020-03-31

View PDF (1 pages)

13/11/2019

Director's details changed for Mr Yasushi Umemura on 2019-11-01

View PDF (2 pages)

13/06/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

20/05/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED is an(a) Active company incorporated on 20/05/2019 with the registered office located at 71 Kingsway, London WC2B 6ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED?

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED is currently Active. It was registered on 20/05/2019 .

Where is DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED located?

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED is registered at 71 Kingsway, London WC2B 6ST.

What does DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED do?

DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED?

The latest filing was on 15/05/2026: Director's details changed for Mr Kunio Kataoka on 2026-05-06.