LONGHILL WIND FARM HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

12091714

Incorporation date

08/07/2019

Size

Micro Entity

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2019)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/10/2025

Termination of appointment of Kirsty Louise Usher as a director on 2025-10-07

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

01/07/2025

Director's details changed for Mr Barney Coles on 2025-06-30

View PDF (2 pages)

28/03/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Director's details changed for Mr Paul Kevin Hughes on 2024-08-23

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

25/04/2024

Director's details changed for Mr Kevin Teo on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Mrs Gintare Briola on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Kevin Wei Tong Teo on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Kevin Wei Tong Teo on 2024-04-25

View PDF (2 pages)

09/04/2024

Appointment of Mr Kevin Teo as a director on 2024-04-01

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Simon Richard Eaves as a director on 2023-05-17

View PDF (1 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2022-08-01

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Ms Gintare Briola as a director on 2022-05-01

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

08/04/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

05/03/2021

Resolutions

View PDF (3 pages)

04/03/2021

Cessation of Energiekontor Uk Hold Ltd as a person with significant control on 2021-02-26

View PDF (1 pages)

04/03/2021

Notification of Cei 8 Uk Ltd as a person with significant control on 2021-02-26

View PDF (2 pages)

04/03/2021

Termination of appointment of Alexander Bone Craw as a director on 2021-02-26

View PDF (1 pages)

04/03/2021

Termination of appointment of Peter Robert Harrison as a director on 2021-02-26

View PDF (1 pages)

04/03/2021

Appointment of Helen Down as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Paul Kevin Hughes as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Barney Coles as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mrs Kirsty Louise Usher as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Appointment of Mr Simon Richard Eaves as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ on 2021-03-04

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

21/02/2020

Appointment of Mr Alexander Bone Craw as a director on 2020-02-10

View PDF (2 pages)

21/02/2020

Termination of appointment of Nathan Lee Wicks as a director on 2020-02-10

View PDF (1 pages)

10/10/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (3 pages)

09/10/2019

Resolutions

View PDF (23 pages)

08/07/2019

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONGHILL WIND FARM HOLDINGS 1 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

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Harrison, Peter Robert	Director	08/07/2019 - 26/02/2021	105
Craw, Alexander Bone	Director	10/02/2020 - 26/02/2021	72
Eaves, Simon Richard	Director	26/02/2021 - 17/05/2023	85
Usher, Kirsty Louise	Director	26/02/2021 - 07/10/2025	72
Down, Helen Ruth	Director	26/02/2021 - Present	137

Persons with Significant Control

No PSC data available.

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 LONGHILL WIND FARM HOLDINGS 1 LIMITED

LONGHILL WIND FARM HOLDINGS 1 LIMITED is an(a) Active company incorporated on 08/07/2019 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. 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 LONGHILL WIND FARM HOLDINGS 1 LIMITED?

LONGHILL WIND FARM HOLDINGS 1 LIMITED is currently Active. It was registered on 08/07/2019 .

Where is LONGHILL WIND FARM HOLDINGS 1 LIMITED located?

LONGHILL WIND FARM HOLDINGS 1 LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does LONGHILL WIND FARM HOLDINGS 1 LIMITED do?

LONGHILL WIND FARM HOLDINGS 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LONGHILL WIND FARM HOLDINGS 1 LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2024-12-31.