Company NameOrsted Hornsea 1 Holdings Limited
Company StatusActive
Company Number11116433
CategoryPrivate Limited Company
Incorporation Date18 December 2017(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jacob Hjelm
Date of BirthAugust 1975 (Born 48 years ago)
NationalityDanish
StatusCurrent
Appointed16 July 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressC/O Orsted A/S 1, Nesa Alle
2820
Gentofte
Denmark
Director NameJulian Charles Gray
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2023(5 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Benjamin Westwood
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2023(5 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Darren John Hawkes
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameHenriette Holm MØRch
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed18 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameMr Benjamin John Sykes
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameJohan Hee Lindhardt
Date of BirthApril 1977 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed03 September 2018(8 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 11 January 2019)
RoleAlternate Director To Benjamin J. Sykes
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameVanessa O'Connell
Date of BirthJuly 1983 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed03 September 2018(8 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2021)
RoleAlternate Director To Henriette Holm Morch
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Benjamin Westwood
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 September 2023)
RoleAlternate Director To J. Hjelm
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Hamish Donald Stewart Yates
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

23 November 2023Second filing for the appointment of Mr Julian Charles Gray as a director (3 pages)
17 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
16 November 2023Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages)
6 October 2023Termination of appointment of Benjamin Westwood as a director on 29 September 2023 (1 page)
6 October 2023Appointment of Mr Benjamin Westwood as a director on 29 September 2023 (2 pages)
8 September 2023Appointment of Julian Charles Gray as a director on 8 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/11/2023
(3 pages)
8 September 2023Appointment of Julian Charles Gray as a director on 8 September 2023 (2 pages)
8 September 2023Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page)
18 July 2023Full accounts made up to 31 December 2022 (35 pages)
18 January 2023Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 (2 pages)
23 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 November 2022Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
16 June 2022Full accounts made up to 31 December 2021 (33 pages)
17 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 September 2021Full accounts made up to 31 December 2020 (32 pages)
20 July 2021Appointment of Mr Benjamin Westwood as a director on 16 July 2021 (2 pages)
19 July 2021Termination of appointment of Benjamin Westwood as a director on 16 July 2021 (1 page)
19 July 2021Termination of appointment of Benjamin John Sykes as a director on 16 July 2021 (1 page)
19 July 2021Appointment of Mr Hamish Donald Stewart Yates as a director on 16 July 2021 (2 pages)
19 July 2021Appointment of Mr Jacob Hjelm as a director on 16 July 2021 (2 pages)
19 July 2021Termination of appointment of Henriette Holm Mørch as a director on 16 July 2021 (1 page)
1 June 2021Termination of appointment of Vanessa O'connell as a director on 31 May 2021 (1 page)
27 April 2021Director's details changed for Benjamin Westwood on 19 March 2021 (2 pages)
15 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 January 2021Full accounts made up to 31 December 2019 (32 pages)
30 September 2020Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
24 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 May 2019Full accounts made up to 31 December 2018 (22 pages)
13 March 2019Appointment of Benjamin Westwood as a director on 11 March 2019 (2 pages)
18 January 2019Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 (1 page)
18 January 2019Confirmation statement made on 17 December 2018 with updates (4 pages)
11 January 2019Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
11 January 2019Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
23 November 2018Statement of capital following an allotment of shares on 22 November 2018
  • GBP 10,002
(3 pages)
10 September 2018Appointment of Johan Hee Lindhardt as a director on 3 September 2018 (2 pages)
7 September 2018Appointment of Vanessa O'connell as a director on 3 September 2018 (2 pages)
6 September 2018Termination of appointment of Johan Hee Lindhardt as a director on 31 August 2018 (1 page)
6 March 2018Appointment of Johan Hee Lindhardt as a director on 5 March 2018 (2 pages)
28 February 2018Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 2
(64 pages)