HORNSEA THREE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16034264

Incorporation date

22/10/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/2024)

16/04/2026

Director's details changed for Alana Kuhne on 2026-04-16

View PDF (2 pages)

25/02/2026

Termination of appointment of Alexander Joseph Hewitt as a director on 2026-02-24

View PDF (1 pages)

25/02/2026

Termination of appointment of James Alexander Baldwin as a director on 2026-02-24

View PDF (1 pages)

25/02/2026

Appointment of Mr Samuel James Claxton as a director on 2026-02-24

View PDF (2 pages)

25/02/2026

Appointment of Craig Donald Mcallister as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (35 pages)

07/01/2026

Resolutions

View PDF (4 pages)

30/12/2025

Appointment of Mr Leon Bonah as a director on 2025-12-30

View PDF (2 pages)

30/12/2025

Notification of Ap Falkor Bidco Limited as a person with significant control on 2025-12-30

View PDF (2 pages)

30/12/2025

Appointment of Mr Ross Davidson as a director on 2025-12-30

View PDF (2 pages)

30/12/2025

Appointment of Mr Alexander Joseph Hewitt as a director on 2025-12-30

View PDF (2 pages)

30/12/2025

Cessation of Ørsted a/S as a person with significant control on 2025-12-30

View PDF (1 pages)

30/12/2025

Appointment of Mr Adam James Petrie as a director on 2025-12-30

View PDF (2 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-30

View PDF (3 pages)

30/12/2025

Registration of charge 160342640001, created on 2025-12-30

View PDF (41 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-19

View PDF (3 pages)

14/10/2025

Appointment of Mr Philip Henry De Villiers as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Appointment of Alana Kuhne as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Termination of appointment of Patrick Peter Harnett as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Termination of appointment of Duncan Guy Clark as a director on 2025-10-14

View PDF (1 pages)

31/01/2025

Notification of Ørsted a/S as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Change of details for Orsted Hornsea Three Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

22/10/2024

Incorporation

View PDF (43 pages)

22/10/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HORNSEA THREE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

21/10/2026

Accounts

Next account date

31/12/2025

Next due on

22/07/2026

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

Person	Title	Period	Connections
Petrie, Adam James	Director	30/12/2025 - Present	9
Sykes, Benjamin John	Director	03/03/2025 - Present	79
Hewitt, Alexander Joseph	Director	30/12/2025 - 24/02/2026	10
Mcallister, Craig Donald	Director	24/02/2026 - Present	16
Claxton, Samuel James	Director	24/02/2026 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HORNSEA THREE HOLDINGS LIMITED

HORNSEA THREE HOLDINGS LIMITED is an(a) Active company incorporated on 22/10/2024 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HORNSEA THREE HOLDINGS LIMITED?

HORNSEA THREE HOLDINGS LIMITED is currently Active. It was registered on 22/10/2024 .

Where is HORNSEA THREE HOLDINGS LIMITED located?

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

What does HORNSEA THREE HOLDINGS LIMITED do?

HORNSEA THREE HOLDINGS 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 THREE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Alana Kuhne on 2026-04-16.