HM

HOOK MOOR WIND FARM LIMITED

Active

Company number 06111462

London, United Kingdom · Incorporated 16 February 2007

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (1011) LIMITED · 16 February 2007 – 18 April 2007

HOOK MOOR WIND FARM LIMITED · 18 April 2007 – 6 December 2010

BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED · 6 December 2010 – 22 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hl Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2024 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Auditors Resignation Company
Auditors
4 September 2019 View
Resolution
Resolution
4 September 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Memorandum Articles
Incorporation
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date
Annual Return
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2014 View
Legacy
Other
7 March 2014 View
Legacy
Other
3 March 2014 View
Legacy
Other
3 March 2014 View
Annual Return Company With Made Up Date
Annual Return
20 February 2014 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Certificate Change Of Name Company
Change Of Name
6 December 2010 View
Change Of Name Notice
Change Of Name
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Miscellaneous
Miscellaneous
23 September 2009 View
Legacy
Accounts
24 August 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Accounts
14 June 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
18 April 2007 View
Incorporation Company
Incorporation
16 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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