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Hunterston Grid 3 Ltd
Hunterston Grid 3 Ltd is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. Hunterston Grid 3 Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10683796
Private limited company
Age
8 years
Incorporated
22 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Hunterston Grid 3 Ltd
Contact
Address
Suite 1, 7th Floor , 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
4 Apr 2023
(2 years 5 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew John Hoffman
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
Richard Hoskins
Director • Finance Executive • Australian • Lives in United States • Born in May 1967
Daniel Walsh Abbott
Director • Finance Executive • American • Lives in United States • Born in May 1988
David James Rogers
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Adrien Pierre Gerard Pinsard
Director • Chief Executive • French,british • Lives in England • Born in Sep 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Hunterston Grid 1 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Kincardine Grid 1 Ltd
David James Rogers, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Windyhill Grid 1 Ltd
David James Rogers, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Kincardine Grid 2 Ltd
David James Rogers, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Hunterston Grid 2 Ltd
David James Rogers, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Kincardine Grid Complex Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Hunterston Grid Complex Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£12.99K
Decreased by £12.99K (%)
Employees
Unreported
Same as previous period
Total Assets
£657.73K
Increased by £468.12K (+247%)
Total Liabilities
-£30.37K
Decreased by £206.81K (-87%)
Net Assets
£627.36K
Increased by £674.93K (-1419%)
Debt Ratio (%)
5%
Decreased by 120.48% (-96%)
See 10 Year Full Financials
Latest Activity
David James Rogers Resigned
3 Months Ago on 27 May 2025
Andrew John Hoffman Resigned
3 Months Ago on 27 May 2025
Richard Hoskins Appointed
3 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
3 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
3 Months Ago on 26 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Andrew John Hoffman Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 1 Month Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 4 Months Ago on 20 Apr 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 26 Jun 2025
Appointment of Daniel Walsh Abbott as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Richard Hoskins as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of Andrew John Hoffman as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of David James Rogers as a director on 27 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Andrew John Hoffman as a director on 26 November 2024
Submitted on 2 Dec 2024
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Repayment History
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See All Charges & CCJs