HG

HUNTERSTON GRID COMPLEX LIMITED

Active

Company number 13589305

London, United Kingdom · Incorporated 27 August 2021

Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 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
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
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
New Hunterston Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025

Funding

4 funding rounds
6 June 2024
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Resolution
Resolution
19 May 2025 View
Legacy
Insolvency
19 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2025 View
Legacy
Capital
19 May 2025 View
Second Filing Of Director Appointment With Name
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Second Filing Of Director Appointment With Name
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Incorporation Company
Incorporation
27 August 2021 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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