Menna Overview
Here’s a quick overview of HORNSEA TWO HOLDINGS LTD 👀 — a London based business that started in 2021.
HORNSEA TWO HOLDINGS LTD
- Company statusactive
- Company No13796747
- Age4 years 7 months Incorporated 13 December 2021
- Officers9
Address
5 Howick Place, London, SW1P 1WG, England
HORNSEA TWO HOLDINGS LTD is an active company incorporated on 13 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Muhammad Faraz | director | Dec 1997 | 19 May 2023 |
| BARYSAVA, Alena | director | Jun 1987 | 06 Dec 2024 |
| CLAXTON, Samuel James | director | Nov 1988 | 10 Feb 2025 |
| GREENLEAF, Andrew Colin | director | Jul 1965 | 16 May 2025 |
| JENSEN, Thomas Krogh | director | Nov 1972 | 16 May 2025 |
| LAZAAR, Abdelhamid | director | Jun 1991 | 10 Aug 2023 |
| MCGEE, Lauren Ann | director | Nov 1980 | 16 May 2025 |
| PICARD, Francois Edouard Olivier | director | Jan 1990 | 13 Mar 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juno Bidco Limited | 09 Dec 2022 | |
| Orsted As | 13 Dec 2021 | |
| Hornsea Two Psc Limited | 13 Dec 2021 |
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ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, LE CLOAREC, Quentin Pierre, SYKES, Benjamin John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart, ZAICOVICI, Sorin Silviu are mutual persons.
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart, ZAICOVICI, Sorin Silviu are mutual persons.
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ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, YENDOLE, Hugh Alistair, BRANDSTROM, Karl Hugo, CLARK, Duncan Guy, DAVIES, Gabriel, FACEY, David James, GRAY, Julian Charles, HAASE, Jens, HJELM, Jacob, HOLM, Henriette, IOUALALEN, Rania, LE CLOAREC, Quentin Pierre, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart, ZAICOVICI, Sorin Silviu are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, MCGEE, Lauren Ann, GRAY, Julian Charles, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, CLARK, Duncan Guy, GRAY, Julian Charles, HJELM, Jacob, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles, HJELM, Jacob, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, HJELM, Jacob are mutual persons.
CLAXTON, Samuel James, HJELM, Jacob are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
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YENDOLE, Hugh Alistair, HJELM, Jacob, WESTWOOD, Benjamin are mutual persons.
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Here’s a quick overview of HORNSEA TWO HOLDINGS LTD 👀 — a London based business that started in 2021.