Company NameHartlepool Wind Limited
DirectorsPaul Anthony Hornshaw and Mark Edward Betts
Company StatusActive
Company Number09182135
CategoryPrivate Limited Company
Incorporation Date19 August 2014(9 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Paul Anthony Hornshaw
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaritime House Harbour Walk
Hartlepool
TS24 0UX
Director NameMr Mark Edward Betts
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(3 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaritime House Harbour Walk
Hartlepool
Cleveland
TS24 0UX
Director NameMr Mark Alexander Whitehead
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaritime House Harbour Walk
Hartlepool
TS24 0UX

Contact

Websitesenecahomes.co.uk
Telephone01429 851396
Telephone regionHartlepool

Location

Registered AddressMaritime House
Harbour Walk
Hartlepool
TS24 0UX
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Seneca Global Energy LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

1 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
24 July 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 September 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
16 September 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
1 September 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
19 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
18 March 2016Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
18 March 2016Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
9 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
16 December 2014Appointment of Mr Mark Edward Betts as a director on 9 December 2014 (2 pages)
16 December 2014Termination of appointment of Mark Alexander Whitehead as a director on 9 December 2014 (1 page)
16 December 2014Appointment of Mr Mark Edward Betts as a director on 9 December 2014 (2 pages)
16 December 2014Appointment of Mr Mark Edward Betts as a director on 9 December 2014 (2 pages)
16 December 2014Termination of appointment of Mark Alexander Whitehead as a director on 9 December 2014 (1 page)
16 December 2014Termination of appointment of Mark Alexander Whitehead as a director on 9 December 2014 (1 page)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(29 pages)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(29 pages)