HW

HATSTON WIND POWER HOLDINGS LTD

Active

Company number SC722277

Glasgow, Scotland · Incorporated 7 February 2022

Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 April 2022

Company overview

HATSTON WIND POWER HOLDINGS LTD is an active private limited company incorporated in Scotland on 7 February 2022. The company is registered at Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP. Its principal activity is classified under SIC code 82990.

The company is currently in good standing with no charges registered and no history of insolvency. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 22 September 2026. The latest confirmation statement was filed on 2 June 2026, covering the position to 6 February 2026, and is not overdue.

The board consists of three British directors, all appointed on 23 December 2025: Edward William Mole, Stephen Richards Daniels and Elliot Mark Tegerine, each resident in England. There are no persons with significant control listed. Recent filings are limited to routine confirmation statement and accounting reference date changes.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
22 September 2026
1 week left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
11 April 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Incorporation Company
Incorporation
7 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2022 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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