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Longhill Wind Farm Holdings 1 Limited

Longhill Wind Farm Holdings 1 Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. Longhill Wind Farm Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091714
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Singaporean • Lives in England • Born in Aug 1992
Director • Investment Director • English • Lives in England • Born in Dec 1984
Director • Portfolio Director • Lithuanian • Lives in England • Born in Aug 1985
Director • Finance Director • Scottish • Lives in Scotland • Born in May 1975
Director • Solicitor • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Farm Solar Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 3 more are mutual people.
Active
Longhill Wind Farm Holdings 2 Limited
Barney Coles, Paul Kevin Hughes, and 3 more are mutual people.
Active
Begl 4 Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Rymes Solar Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Watford Lodge Wind Farm Ltd
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Westnewton Windfarm Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Watford Lodge Holdco Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Clean Energy And Infrastructure 6 UK Holdings Limited
Kirsty Louise Usher, Paul Kevin Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.24K
Same as previous period
Total Liabilities
-£3.01M
Increased by £2.99M (+10313%)
Net Assets
-£3.01M
Decreased by £2.99M (+13751%)
Debt Ratio (%)
41643%
Increased by 41242.94% (+10313%)
Latest Activity
Kirsty Louise Usher Resigned
26 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Barney Coles Details Changed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Kevin Wei Tong Teo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Kevin Wei Tong Teo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mrs Gintare Briola Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Kevin Teo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Mr Barney Coles on 30 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Kevin Teo on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mrs Gintare Briola on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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