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Hook Moor Wind Farm Limited

Hook Moor Wind Farm Limited is an active company incorporated on 16 February 2007 with the registered office located in Houghton Le Spring, Tyne and Wear. Hook Moor Wind Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06111462
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 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
Available in Endole App
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
HL Finco 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
Hazlehead 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
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
Kype Muir Wind Farm Limited
David Joseph Martin, Richard John Dunkley, and 1 more are mutual people.
Active
Moor House Wind Farm Limited
David Joseph Martin, Richard John Dunkley, 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
£157K
Increased by £7K (+5%)
Turnover
£4.94M
Increased by £2.23M (+82%)
Employees
Unreported
Same as previous period
Total Assets
£10.41M
Decreased by £785K (-7%)
Total Liabilities
-£9.49M
Decreased by £732K (-7%)
Net Assets
£913K
Decreased by £53K (-5%)
Debt Ratio (%)
91%
Decreased by 0.14% (-0%)
Latest Activity
Ashley John Wright Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Banks Renewables (Hl 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 5 Months Ago on 25 Mar 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 (Hl Finance) Limited as a person with significant control on 9 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 3 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 22 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 23 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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