HORNSEA 1 LIMITED

Q: What is the latest filing for HORNSEA 1 LIMITED?

The latest filing was on 05/05/2026: Appointment of Matthew Derek George Ridley as a director on 2026-04-23.

Key Data

Status

Active

Company No.

Incorporation date

19/05/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

05/05/2026

Appointment of Matthew Derek George Ridley as a director on 2026-04-23

View PDF (2 pages)

05/05/2026

Appointment of Benjamin Michael Burgess as a director on 2026-04-23

View PDF (2 pages)

05/12/2025

Resolutions

View PDF (3 pages)

05/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

05/12/2025

Statement of capital on 2025-12-05

View PDF (3 pages)

05/12/2025

Statement by Directors

View PDF (1 pages)

24/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Julian Charles Gray as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Fiona Catherine Power as a director on 2025-09-23

View PDF (2 pages)

18/09/2025

Termination of appointment of Jonathan Nicholas Ord as a director on 2025-09-03

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

01/08/2025

Director's details changed for Mr Ramon Parra on 2025-08-01

View PDF (2 pages)

18/06/2025

Termination of appointment of Shivani Ajitkumar Kondaskar as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Director's details changed for Mr Samuel James Claxton on 2025-06-17

View PDF (2 pages)

30/05/2025

Second filing for the appointment of Mr Hugh Alistair Yendole as a director

View PDF (3 pages)

30/05/2025

Second filing for the appointment of Thomas Krogh Jensen as a director

View PDF (3 pages)

26/05/2025

Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-21

View PDF (3 pages)

26/05/2025

Appointment of Thomas Krogh Jensen as a director on 2025-05-21

View PDF (3 pages)

13/05/2025

Director's details changed for Mr Ramon Parra on 2025-05-12

View PDF (2 pages)

02/04/2025

Termination of appointment of Benjamin Westwood as a director on 2025-03-17

View PDF (1 pages)

23/01/2025

Director's details changed for Mr Ramon Parra on 2025-01-23

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Ian Robert Dunn on 2024-11-24

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Jacob Hjelm as a director on 2024-10-31

View PDF (1 pages)

05/08/2024

Appointment of Jonathan Ord as a director on 2024-07-29

View PDF (2 pages)

02/08/2024

Appointment of Ian Robert Dunn as a director on 2024-07-29

View PDF (2 pages)

02/08/2024

Termination of appointment of Jonathan Nicholas Ord as a director on 2024-07-29

View PDF (1 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

03/06/2024

Director's details changed for Mr Jacob Hjelm on 2023-11-16

View PDF (2 pages)

14/03/2024

Termination of appointment of Partha Vasudev as a director on 2024-03-01

View PDF (1 pages)

05/03/2024

Appointment of Partha Vasudev as a director on 2024-03-01

View PDF (2 pages)

17/11/2023

Director's details changed for Filippo Di Salle on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Jacob Hjelm on 2023-11-16

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

09/11/2023

Statement of capital on 2023-11-09

View PDF (3 pages)

09/11/2023

Solvency Statement dated 01/11/23

View PDF (1 pages)

09/11/2023

Resolutions

View PDF (3 pages)

09/11/2023

Statement by Directors

View PDF (1 pages)

06/10/2023

Appointment of Shivani Ajitkumar Kondaskar as a director on 2023-09-29

View PDF (2 pages)

06/10/2023

Appointment of Mr Edmund George Andrew as a director on 2023-09-29

View PDF (2 pages)

18/09/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-09-15

View PDF (1 pages)

08/09/2023

Termination of appointment of Hamish Donald Stewart Yates as a director on 2023-09-08

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

25/05/2023

Appointment of Mr Ramon Parra as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

17/01/2023

Director's details changed for Mr Hamish Donald Stewart Yates on 2023-01-10

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/11/2022

Termination of appointment of Deepak Kumar Agrawal as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Appointment of Mr Jonathan Nicholas Ord as a director on 2022-11-01

View PDF (2 pages)

31/10/2022

Termination of appointment of Philip Roger Perkins George as a director on 2022-10-27

View PDF (1 pages)

31/10/2022

Termination of appointment of Erik Einset as a director on 2022-10-27

View PDF (1 pages)

31/10/2022

Appointment of Nathan John Wakefield as a director on 2022-10-27

View PDF (2 pages)

31/10/2022

Appointment of Filippo Di Salle as a director on 2022-10-27

View PDF (2 pages)

31/10/2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

HORNSEA 1 LIMITED has not submitted financial statements

HORNSEA 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HORNSEA 1 LIMITED

HORNSEA 1 LIMITED is an Active company incorporated on 19/05/2011 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 9 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 HORNSEA 1 LIMITED?

HORNSEA 1 LIMITED is currently Active. It was registered on 19/05/2011 .

Where is HORNSEA 1 LIMITED located?

HORNSEA 1 LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does HORNSEA 1 LIMITED do?

HORNSEA 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HORNSEA 1 LIMITED?

The latest filing was on 05/05/2026: Appointment of Matthew Derek George Ridley as a director on 2026-04-23.