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Hazlehead Wind Farm Limited

Hazlehead Wind Farm Limited is an active company incorporated on 11 August 2006 with the registered office located in Houghton Le Spring, Tyne and Wear. Hazlehead Wind Farm Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05903555
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Telephone
08442091515
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in UK • Born in Mar 1971
Secretary • British • Lives in England • Born in Nov 1957
Hma Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marr Wind Farm Limited
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
Hook Moor Wind Farm Limited
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
Armistead Wind Farm Limited
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
Penny Hill Wind Farm Limited
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
H.J. Banks (Renewable Energy) Limited
Andrew Simon David Fisher, David Joseph Martin, and 1 more are mutual people.
Active
Kype Muir Wind Farm Limited
Andrew Simon David Fisher, David Joseph Martin, and 1 more are mutual people.
Active
Moor House Wind Farm Limited
Andrew Simon David Fisher, David Joseph Martin, and 1 more are mutual people.
Active
Castlebank Development Company Limited
Andrew Simon David Fisher and David Joseph Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£100K
Decreased by £10K (-9%)
Turnover
£1.82M
Increased by £136K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £388K (-8%)
Total Liabilities
-£3.62M
Decreased by £464K (-11%)
Net Assets
£955K
Increased by £76K (+9%)
Debt Ratio (%)
79%
Decreased by 3.17% (-4%)
Latest Activity
Ashley John Wright Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Banks Renewables (Hma Finance) Limited (PSC) Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Ashley John Wright Appointed
1 Year 2 Months Ago on 12 Jun 2024
David Joseph Martin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 16 Jun 2025
Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 9 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 24 Apr 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 19 Jul 2024
Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
Submitted on 18 Jun 2024
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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