HORNSEA THREE HOLDINGS LIMITED

Active

Company no. 16034264 · Private limited company · Incorporated 22 Oct 2024

Confirmation statement overdue since 4 Nov 2026

Filings

Original documents filed with Companies House · 39 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Nov 2026

Confirmation

Confirmation statement made on 21 Oct 2026 with updates

PDF · 4 pages

3 Nov 2026

Officers

Termination of appointment of Ross Davidson as a director on 27 Oct 2026

PDF · 1 page

3 Nov 2026

Officers

Appointment of Christopher James Moreland as a director on 27 Oct 2026

PDF · 2 pages

26 Oct 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 43 pages

6 Oct 2026

Capital

Statement of capital following an allotment of shares on 28 Sep 2026

PDF · 3 pages

27 Jun 2026

Officers

Appointment of Mary-Ann Hogan as a director on 19 Jun 2026

PDF · 2 pages

25 Jun 2026

Officers

Termination of appointment of Craig Donald Mcallister as a director on 19 Jun 2026

PDF · 1 page

25 Jun 2026

Officers

Termination of appointment of Leon Bonah as a director on 19 Jun 2026

PDF · 1 page

25 Jun 2026

Officers

Appointment of Mr Cliff Robert Pullen as a director on 19 Jun 2026

PDF · 2 pages

16 Apr 2026

Officers

Director's details changed for Alana Kuhne on 16 Apr 2026

PDF · 2 pages

25 Feb 2026

Officers

Appointment of Mr Samuel James Claxton as a director on 24 Feb 2026

PDF · 2 pages

25 Feb 2026

Officers

Appointment of Craig Donald Mcallister as a director on 24 Feb 2026

PDF · 2 pages

25 Feb 2026

Officers

Termination of appointment of Alexander Joseph Hewitt as a director on 24 Feb 2026

PDF · 1 page

25 Feb 2026

Officers

Termination of appointment of James Alexander Baldwin as a director on 24 Feb 2026

PDF · 1 page

7 Jan 2026

Resolution

Resolutions

Filed on paper · 4 pages

7 Jan 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 35 pages

2025

30 Dec 2025

Charge

Registration of charge 160342640001, created on 30 Dec 2025

PDF · 41 pages

30 Dec 2025

Capital

Statement of capital following an allotment of shares on 30 Dec 2025

PDF · 3 pages

30 Dec 2025

Ownership

Notification of Ap Falkor Bidco Limited as a person with significant control on 30 Dec 2025

PDF · 2 pages

Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.

HORNSEA THREE HOLDINGS LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025