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Resonance CHW Holdings Limited

Resonance CHW Holdings Limited is an active company incorporated on 8 October 2020 with the registered office located in Aberdeen, City of Aberdeen. Resonance CHW Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC677084
Private limited company
Scottish Company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1965
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
PSC
Bae Systems Pension Funds Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Industrial Wind Portfolio Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Wind Finance Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Bidco 1 Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Bidco 2 Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Water Finance UK Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Ni Power Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance Wind Finance Ii Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Resonance UK Wind Ii Limited
Nicholas John Wood and Orlando Valentine Hilton 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
£23.42K
Increased by £4.05K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £216.24K (-5%)
Total Liabilities
-£1.98M
Decreased by £378.46K (-16%)
Net Assets
£1.79M
Increased by £162.22K (+10%)
Debt Ratio (%)
53%
Decreased by 6.64% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Admina Fund Services Limited Details Changed
3 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Mr Orlando Valentine Hilton Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Appointed
4 Years Ago on 1 Apr 2021
Bae Systems Pension Funds Trustees Limited (PSC) Appointed
4 Years Ago on 8 Oct 2020
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021
Submitted on 11 Feb 2025
Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021
Submitted on 11 Feb 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021
Submitted on 5 Aug 2024
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 8 October 2020
Submitted on 5 Aug 2024
Withdrawal of a person with significant control statement on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 3 Aug 2024
Repayment History
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