HOYLAKE WIND LIMITED

Key Data

Status

Active

Company No.

13701484

Incorporation date

25/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

30/04/2026

Appointment of Sara Sancho Peris as a director on 2026-04-28

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28/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/09/2025

Change of details for Greencoat Renewable Income Lp as a person with significant control on 2025-04-08

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30/04/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23

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30/04/2025

Director's details changed for Mr Ramon Parra on 2025-04-25

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28/04/2025

Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-25

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24/10/2024

Confirmation statement made on 2024-10-24 with no updates

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/03/2024

Termination of appointment of Laurence Jon Fumagalli as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of Mr Matthew Derek George Ridley as a director on 2024-03-01

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

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31/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

11/05/2023

Termination of appointment of Constance Wing-Yin Lee as a director on 2023-05-01

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 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

24/10/2026

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

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	10/11/2021 - Present	251
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/10/2021 - 25/10/2021	462
Vince, Thomas James	Director	25/10/2021 - 25/10/2021	216
Fumagalli, Laurence Jon	Director	25/10/2021 - 01/03/2024	65
Lilley, Stephen Bernard	Director	25/10/2021 - 23/04/2025	124

Persons with Significant Control

This information is available in our reports and to subscription 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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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About HOYLAKE WIND LIMITED

HOYLAKE WIND LIMITED is an(a) Active company incorporated on 25/10/2021 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 4 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 HOYLAKE WIND LIMITED?

HOYLAKE WIND LIMITED is currently Active. It was registered on 25/10/2021 .

Where is HOYLAKE WIND LIMITED located?

HOYLAKE WIND LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does HOYLAKE WIND LIMITED do?

HOYLAKE WIND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOYLAKE WIND LIMITED?

The latest filing was on 30/04/2026: Appointment of Sara Sancho Peris as a director on 2026-04-28.