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Heysham Moss Wind Farm Limited

Heysham Moss Wind Farm Limited is a liquidation company incorporated on 25 March 2013 with the registered office located in London, Greater London. Heysham Moss Wind Farm Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08460595
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG England
Telephone
01625588930
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • English • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in Feb 1976
Elm Wind Farms Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£202.31K
Increased by £7.9K (+4%)
Turnover
£837.68K
Increased by £276.1K (+49%)
Employees
3
Same as previous period
Total Assets
£9.24M
Increased by £2.14M (+30%)
Total Liabilities
-£1.66M
Increased by £528.73K (+47%)
Net Assets
£7.59M
Increased by £1.61M (+27%)
Debt Ratio (%)
18%
Increased by 2.05% (+13%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Declaration of Solvency
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Elliot Tegerdine Resigned
8 Months Ago on 12 Mar 2025
Stephen Richards Daniels Resigned
8 Months Ago on 12 Mar 2025
Elm Trading Limited (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
Elm Wind Farms Limited (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 16 April 2025
Submitted on 16 Apr 2025
Declaration of solvency
Submitted on 16 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Elliot Tegerdine as a director on 12 March 2025
Submitted on 13 Mar 2025
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Statement by Directors
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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