Background WavePink WaveYellow Wave

HORNSEA TWO HOLDINGS LTD (13796747)

HORNSEA TWO HOLDINGS LTD (13796747) is an active UK company. incorporated on 13 December 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HORNSEA TWO HOLDINGS LTD has been registered for 4 years. Current directors include ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James and 6 others.

Company Number
13796747
Status
active
Type
ltd
Incorporated
13 December 2021
Age
4 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ALI, Muhammad Faraz, BARYSAVA, Alena, CLAXTON, Samuel James, GREENLEAF, Andrew Colin, JENSEN, Thomas Krogh, LAZAAR, Abdelhamid, MCGEE, Lauren Ann, PICARD, Francois Edouard Olivier, YENDOLE, Hugh Alistair
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HORNSEA TWO HOLDINGS LTD

HORNSEA TWO HOLDINGS LTD is an active company incorporated on 13 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HORNSEA TWO HOLDINGS LTD was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13796747

LTD Company

Age

4 Years

Incorporated 13 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

34 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Dec 22
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

ALI, Muhammad Faraz

Active
Bishopsgate, LondonEC2N 4BQ
Born December 1997
Director
Appointed 19 May 2023

BARYSAVA, Alena

Active
LondonEC2N 4BQ
Born June 1987
Director
Appointed 06 Dec 2024

CLAXTON, Samuel James

Active
Howick Place, LondonSW1P 1WG
Born November 1988
Director
Appointed 10 Feb 2025

GREENLEAF, Andrew Colin

Active
Brightlingsea, EssexCO7 0AW
Born July 1965
Director
Appointed 16 May 2025

JENSEN, Thomas Krogh

Active
Gentofte2820
Born November 1972
Director
Appointed 16 May 2025

LAZAAR, Abdelhamid

Active
Bd De Vaugirard, Paris
Born June 1991
Director
Appointed 10 Aug 2023

MCGEE, Lauren Ann

Active
Eastside Road, GrimsbyDN31 3NB
Born November 1980
Director
Appointed 16 May 2025

PICARD, Francois Edouard Olivier

Active
Paris75 015
Born January 1990
Director
Appointed 13 Mar 2025

YENDOLE, Hugh Alistair

Active
Howick Place, LondonSW1P 1WG
Born February 1968
Director
Appointed 16 May 2025

BRANDSTROM, Karl Hugo

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born January 1991
Director
Appointed 29 Sept 2022
Resigned 06 Dec 2024

CLARK, Duncan Guy

Resigned
Howick Place, LondonSW1P 1WG
Born May 1968
Director
Appointed 13 Dec 2021
Resigned 29 Sept 2022

DAVIES, Gabriel

Resigned
Howick Place, LondonSW1P 1WG
Born July 1983
Director
Appointed 13 Dec 2021
Resigned 23 May 2022

FACEY, David James

Resigned
Howick Place, LondonSW1P 1WG
Born January 1985
Director
Appointed 29 Sept 2023
Resigned 16 May 2025

GRAY, Julian Charles

Resigned
Howick Place, LondonSW1P 1WG
Born July 1981
Director
Appointed 23 May 2022
Resigned 16 May 2025

HAASE, Jens

Resigned
1 Nesa Alle, Gentofte2820
Born February 1965
Director
Appointed 13 Dec 2021
Resigned 16 Sept 2022

HJELM, Jacob

Resigned
Nesa Alle, Gentofte
Born August 1975
Director
Appointed 23 May 2022
Resigned 31 Oct 2024

HOLM, Henriette

Resigned
1 Nesa Alle, Gentofte2820
Born January 1969
Director
Appointed 13 Dec 2021
Resigned 23 May 2022

IOUALALEN, Rania

Resigned
Boulevard De Vaugirard, Paris75015
Born December 1995
Director
Appointed 29 Sept 2022
Resigned 12 May 2023

LE CLOAREC, Quentin Pierre

Resigned
Boulevard De Vaugirard, Paris75015
Born March 1991
Director
Appointed 29 Sept 2022
Resigned 13 Mar 2025

SYKES, Benjamin John

Resigned
Howick Place, LondonSW1P 1WG
Born April 1965
Director
Appointed 13 Dec 2021
Resigned 16 Sept 2022

WESTWOOD, Benjamin

Resigned
Howick Place, LondonSW1P 1WG
Born October 1981
Director
Appointed 29 Sept 2022
Resigned 13 Mar 2025

YATES, Hamish Donald Stewart

Resigned
Howick Place, LondonSW1P 1WG
Born May 1992
Director
Appointed 29 Sept 2022
Resigned 08 Sept 2023

ZAICOVICI, Sorin Silviu

Resigned
8th Floor, LondonEC4A 4AB
Born January 1988
Director
Appointed 29 Sept 2022
Resigned 12 May 2023

Persons with significant control

3

2 Active
1 Ceased

Juno Bidco Limited

Active
13th Floor, LondonEC2R 7HJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2022

Orsted As

Ceased
53, Fredericia7000

Nature of Control

Significant influence or control
Notified 13 Dec 2021
Ceased 09 Dec 2022

Hornsea Two Psc Limited

Active
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Change To A Person With Significant Control
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
10 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
11 October 2022
RESOLUTIONSResolutions
Memorandum Articles
11 October 2022
MAMA
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Incorporation Company
13 December 2021
NEWINCIncorporation