HAZLEHEAD WIND FARM LIMITED
- Company statusactive
- Company No05903555
- Age18 years 11 months Incorporated 11 August 2006
- Officers2
Address
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
HAZLEHEAD WIND FARM LIMITED is an active company incorporated on 11 August 2006 and based in Houghton-Le-Spring, County Durham, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 16 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 24 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 09 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2020
Auditors Resignation Company
5 Years Ago on 04 Sep 2019
Resolution
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 14 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKLEY, Richard John | director | Jul 1969 | 18 Sept 2012 |
| FISHER, Andrew Simon David | director | Mar 1971 | 18 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hma Finance Limited | 24 Jul 2018 | |
| Banks Renewables Limited | 06 Apr 2016 |
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DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, DYKE, Philip Lionel are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, BROWN, Neil Andrew are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, BROWN, Neil Andrew, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
FISHER, Andrew Simon David are mutual persons.
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FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
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FISHER, Andrew Simon David, MARTIN, David Joseph, DYKE, Philip Lionel, KLEIN, Stephen Richard, MORL, Ian Michael, TONKS, Stephen Richard are mutual persons.
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MARTIN, David Joseph are mutual persons.
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MARTIN, David Joseph, BROWN, Neil Andrew, MORL, Ian Michael, TONKS, Stephen Richard are mutual persons.
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MARTIN, David Joseph, KLEIN, Stephen Richard, MORL, Ian Michael are mutual persons.
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MARTIN, David Joseph, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
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MARTIN, David Joseph, BROWN, Neil Andrew are mutual persons.
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MARTIN, David Joseph, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
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MARTIN, David Joseph are mutual persons.
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA DIRECTOR LIMITED is a mutual person.
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