Menna Overview
Here’s a quick overview of HOYLAKE WIND LIMITED 👀 — a London based business that started in 2021.
HOYLAKE WIND LIMITED
- Company statusactive
- Company No13701484
- Age5 years 1 month Incorporated 25 October 2021
- Officers4
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HOYLAKE WIND LIMITED is an active company incorporated on 25 October 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
4 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 10 Nov 2021 | |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 25 Apr 2025 |
| PARRA ESTESO, Ramon | director | Feb 1978 | 20 Jul 2022 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroders Greencoat Uk Lp | 30 Nov 2021 | |
| Norose Company Secretarial Services Limited | 25 Oct 2021 | |
| Greencoat Uk Wind Holdco Limited | 25 Oct 2021 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
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PACKWOOD, Stephen Lewis Harmon, LEE, Constance Wing-Yin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HOYLAKE WIND LIMITED 👀 — a London based business that started in 2021.