HAZLEHEAD WIND FARM LIMITED

Key Data

Status

Active

Company No.

05903555

Incorporation date

11/08/2006

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2006)

01/05/2026

Replacement Filing for the appointment of Marina Ursula Bauer as a director

View PDF (3 pages)

16/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

16/04/2026

Satisfaction of charge 059035550010 in full

View PDF (4 pages)

23/03/2026

Change of details for Hma Finance Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

09/03/2026

Director's details changed for Ms Marina Ursula Bauer on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Charles Napier Williams on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2026-01-20

View PDF (2 pages)

23/02/2026

Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-02-23

View PDF (1 pages)

11/02/2026

Termination of appointment of Andrew Norman Robertson as a secretary on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Termination of appointment of Richard John Dunkley as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Andrew Simon David Fisher as a director on 2026-01-20

View PDF (1 pages)

09/02/2026

Appointment of Marina Ursula Bauer as a director on 2026-01-20

View PDF (3 pages)

09/02/2026

Appointment of Mr Charles Napier Williams as a director on 2026-01-20

View PDF (2 pages)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

16/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (1 pages)

24/04/2025

Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

18/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

18/06/2024

Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

View PDF (1 pages)

17/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

22/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

08/01/2021

Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-25

View PDF (2 pages)

15/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

04/09/2019

Auditor's resignation

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

12/03/2019

Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24

View PDF (2 pages)

12/03/2019

Cessation of Banks Renewables Limited as a person with significant control on 2018-07-24

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

18/10/2018

Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24

View PDF (2 pages)

16/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 059035550007 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 059035550008 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 059035550009 in full

View PDF (4 pages)

25/07/2018

Registration of charge 059035550010, created on 2018-07-24

View PDF (60 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

11/04/2017

Director's details changed for Mr Richard John Dunkley on 2017-04-07

View PDF (2 pages)

27/02/2017

Registration of charge 059035550009, created on 2017-02-17

View PDF (20 pages)

22/08/2016

Director's details changed for Mr Richard John Dunkley on 2016-04-21

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (4 pages)

16/05/2016

Full accounts made up to 2015-09-30

View PDF (41 pages)

03/12/2015

Termination of appointment of Philip Lionel Dyke as a director on 2015-11-30

View PDF (1 pages)

07/09/2015

Registration of charge 059035550008, created on 2015-08-26

View PDF (21 pages)

12/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

02/07/2015

Appointment of Mr Andrew Simon David Fisher as a director on 2015-06-18

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

12/08/2014

Termination of appointment of Stephen Richard Klein as a director on 2014-08-12

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-11

View PDF (4 pages)

03/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

05/09/2013

Annual return made up to 2013-08-11

View PDF (4 pages)

22/07/2013

Appointment of Mr Stephen Richard Klein as a director

View PDF (2 pages)

18/07/2013

Registration of charge 059035550007

View PDF (25 pages)

04/06/2013

Termination of appointment of Stephen Tonks as a director

View PDF (1 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

01/10/2012

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr Richard John Dunkley as a director

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

13/06/2012

Director's details changed for Mr Neil Andrew Brown on 2012-06-12

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

17/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

01/04/2011

Memorandum and Articles of Association

View PDF (9 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

28/03/2011

Resolutions

View PDF (3 pages)

08/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

05/01/2011

Appointment of Mr Philip Lionel Dyke as a director

View PDF (2 pages)

14/12/2010

Appointment of Mr Stephen Richard Tonks as a director

View PDF (2 pages)

06/12/2010

Change of name notice

View PDF (2 pages)

06/12/2010

Certificate of change of name

View PDF (2 pages)

29/10/2010

Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2010-10-29

View PDF (1 pages)

29/10/2010

Director's details changed for Mr Neil Andrew Brown on 2010-09-30

View PDF (2 pages)

29/10/2010

Secretary's details changed for Mr David Joseph Martin on 2010-09-30

View PDF (1 pages)

29/09/2010

Registered office address changed from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU on 2010-09-29

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

07/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

15/01/2010

Termination of appointment of Ian Morl as a director

View PDF (2 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

24/08/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/12/2007

New director appointed

View PDF (3 pages)

20/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

16/05/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (4 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

27/02/2007

Certificate of change of name

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15/02/2007

Certificate of change of name

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11/08/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About HAZLEHEAD WIND FARM LIMITED

HAZLEHEAD WIND FARM LIMITED is an(a) Active company incorporated on 11/08/2006 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 HAZLEHEAD WIND FARM LIMITED?

HAZLEHEAD WIND FARM LIMITED is currently Active. It was registered on 11/08/2006 .

Where is HAZLEHEAD WIND FARM LIMITED located?

HAZLEHEAD WIND FARM LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does HAZLEHEAD WIND FARM LIMITED do?

HAZLEHEAD WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HAZLEHEAD WIND FARM LIMITED?

The latest filing was on 01/05/2026: Replacement Filing for the appointment of Marina Ursula Bauer as a director.