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HORNSEA 1 LIMITED

Company number 07640868

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 31 October 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Jonathan Ord as a director on 29 July 2024	View PDF Appointment of Jonathan Ord as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Ian Robert Dunn as a director on 29 July 2024	View PDF Appointment of Ian Robert Dunn as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 29 July 2024	View PDF Termination of appointment of Jonathan Nicholas Ord as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
03 Jun 2024	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Partha Vasudev as a director on 1 March 2024	View PDF Termination of appointment of Partha Vasudev as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Partha Vasudev as a director on 1 March 2024	View PDF Appointment of Partha Vasudev as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Filippo Di Salle on 16 November 2023	View PDF Director's details changed for Filippo Di Salle on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 370,372,200.14	View PDF Statement of capital on 9 November 2023 GBP 370,372,200.14 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 29 September 2023	View PDF Appointment of Mr Edmund George Andrew as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Shivani Ajitkumar Kondaskar as a director on 29 September 2023	View PDF Appointment of Shivani Ajitkumar Kondaskar as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023	View PDF Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
25 May 2023	AP01	Appointment of Mr Ramon Parra as a director on 1 May 2023	View PDF Appointment of Mr Ramon Parra as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	View PDF Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023	View PDF Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022	View PDF Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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HORNSEA 1 LIMITED

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