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Hornsea Two Holdings Ltd

Hornsea Two Holdings Ltd is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. Hornsea Two Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13796747
Private limited company
Age
4 years
Incorporated 13 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (23 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
5 Howick Place
London
SW1P 1WG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Muhammad Faraz Ali
Director • British • Lives in England • Born in Dec 1997
Andrew Colin Greenleaf
Director • British • Lives in England • Born in Jul 1965
Lauren ANN McGee
Director • British • Lives in England • Born in Nov 1980
Samuel James Claxton
Director • British • Lives in England • Born in Nov 1988
Abdelhamid Lazaar
Director • French • Lives in France • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Muhammad Faraz Ali, Alena Barysava, and 4 more are mutual people.
Active
Optimus Wind Limited
Muhammad Faraz Ali, Alena Barysava, and 4 more are mutual people.
Active
Soundmark Wind Limited
Muhammad Faraz Ali, Alena Barysava, and 4 more are mutual people.
Active
Sonningmay Wind Limited
Muhammad Faraz Ali, Alena Barysava, and 4 more are mutual people.
Active
Hornsea Two PSC Limited
Samuel James Claxton, Andrew Colin Greenleaf, and 1 more are mutual people.
Active
Orsted UK How02 Holdings Limited
Samuel James Claxton, Andrew Colin Greenleaf, and 1 more are mutual people.
Active
Hornsea 1 Limited
Samuel James Claxton and Hugh Alistair Yendole are mutual people.
Active
Hornsea 1 PSC Limited
Samuel James Claxton and Andrew Colin Greenleaf are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34.58M
Increased by £9.31M (+37%)
Turnover
£251.99M
Increased by £11.02M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£2.06B
Decreased by £191.58M (-9%)
Total Liabilities
-£2.42B
Decreased by £51.14M (-2%)
Net Assets
-£358.68M
Decreased by £140.43M (+64%)
Debt Ratio (%)
117%
Increased by 7.72% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Dec 2025
Group Accounts Submitted
4 Months Ago on 7 Aug 2025
Mr Samuel James Claxton Details Changed
6 Months Ago on 17 Jun 2025
Lauren Ann Mcgee Appointed
7 Months Ago on 16 May 2025
Andrew Colin Greenleaf Appointed
7 Months Ago on 16 May 2025
David James Facey Resigned
7 Months Ago on 16 May 2025
Julian Charles Gray Resigned
7 Months Ago on 16 May 2025
Thomas Krogh Jensen Appointed
7 Months Ago on 16 May 2025
Mr Hugh Alistair Yendole Appointed
7 Months Ago on 16 May 2025
Mr Muhammad Faraz Ali Details Changed
1 Year Ago on 11 Dec 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Lauren Ann Mcgee as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Andrew Colin Greenleaf as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Thomas Krogh Jensen as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Julian Charles Gray as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of David James Facey as a director on 16 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Muhammad Faraz Ali on 11 December 2024
Submitted on 9 Apr 2025
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Repayment History
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