High Hedley Hope Wind Limited in Rainton Bridge Business Park HOUGHTON LE SPRING, SUNDERLAND

High Hedley Hope Wind Limited HOUGHTON LE SPRING, SUNDERLAND

Founded in 2000, High Hedley Hope Wind, classified under reg no. 04079850 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Houghton Le Spring, Sunderland the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th October 2000 High Hedley Hope Wind Limited is no longer carrying the name Crossco (505).

At the moment there are 3 directors in the the firm, namely Ian J., Piero M. and Hassaan M.. In addition one secretary - Melanie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

High Hedley Hope Wind Limited Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park
Town	Houghton Le Spring, Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079850
Date of Incorporation	Thu, 28th Sep 2000
Industry	Production of electricity
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ian J.

Position: Director

Appointed: 01 August 2023

Melanie S.

Position: Secretary

Appointed: 24 November 2022

Piero M.

Position: Director

Appointed: 16 May 2022

Hassaan M.

Position: Director

Appointed: 01 February 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Laura C.

Position: Secretary

Appointed: 23 November 2020

Resigned: 24 November 2022

Matthieu H.

Position: Director

Appointed: 29 March 2017

Resigned: 22 December 2021

Geraldine A.

Position: Director

Appointed: 21 November 2016

Resigned: 01 February 2018

Owen F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 February 2018

Christian E.

Position: Director

Appointed: 09 July 2015

Resigned: 01 February 2017

David B.

Position: Director

Appointed: 28 April 2015

Resigned: 01 June 2016

Susan L.

Position: Secretary

Appointed: 11 February 2015

Resigned: 23 November 2020

Matthew S.

Position: Director

Appointed: 23 July 2014

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 13 June 2014

Resigned: 01 February 2017

Laurence J.

Position: Director

Appointed: 04 April 2014

Resigned: 09 July 2015

Denis R.

Position: Director

Appointed: 04 April 2014

Resigned: 01 February 2017

Stephane K.

Position: Secretary

Appointed: 04 April 2014

Resigned: 31 August 2014

Bruno L.

Position: Director

Appointed: 04 April 2014

Resigned: 21 November 2016

Robert G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 April 2015

Ronan L.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2013

Simone R.

Position: Director

Appointed: 01 April 2011

Resigned: 16 April 2012

Joe S.

Position: Secretary

Appointed: 17 September 2009

Resigned: 04 April 2014

Thomas K.

Position: Director

Appointed: 01 April 2009

Resigned: 29 March 2011

Martin L.

Position: Director

Appointed: 09 March 2007

Resigned: 31 December 2013

Adrian D.

Position: Director

Appointed: 31 January 2005

Resigned: 03 July 2006

Humphrey C.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2009

Christopher D.

Position: Director

Appointed: 01 April 2003

Resigned: 09 March 2007

Joseph V.

Position: Director

Appointed: 20 March 2002

Resigned: 31 December 2004

Gerald W.

Position: Director

Appointed: 01 February 2002

Resigned: 30 September 2002

Paul C.

Position: Director

Appointed: 01 February 2002

Resigned: 01 April 2003

Robert H.

Position: Secretary

Appointed: 01 February 2002

Resigned: 17 September 2009

Angus N.

Position: Director

Appointed: 01 February 2002

Resigned: 04 September 2005

John E.

Position: Secretary

Appointed: 06 April 2001

Resigned: 01 February 2002

Gail G.

Position: Secretary

Appointed: 17 October 2000

Resigned: 06 April 2001

Kenneth L.

Position: Director

Appointed: 17 October 2000

Resigned: 01 February 2002

Phillip C.

Position: Director

Appointed: 17 October 2000

Resigned: 01 February 2002

Philip L.

Position: Director

Appointed: 17 October 2000

Resigned: 01 February 2002

Timothy C.

Position: Nominee Director

Appointed: 28 September 2000

Resigned: 17 October 2000

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 17 October 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Edf Energy Renewables Holdings Limited from Houghton Le Spring, Sunderland, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edf Energy Renewables Holdings Limited

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (505)	October 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th January 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (15 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (16 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 5th, December 2000	accounts	Free Download (1 page)

High Hedley Hope Wind Limited HOUGHTON LE SPRING, SUNDERLAND

High Hedley Hope Wind Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Melanie S.

Piero M.

Hassaan M.

Pierre-Arthur L.

Laura C.

Matthieu H.

Geraldine A.

Owen F.

Christian E.

David B.

Susan L.

Matthew S.

Gwen P.

Laurence J.

Denis R.

Stephane K.

Bruno L.

Robert G.

Ronan L.

Simone R.

Joe S.

Thomas K.

Martin L.

Adrian D.

Humphrey C.

Christopher D.

Joseph V.

Gerald W.

Paul C.

Robert H.

Angus N.

John E.

Gail G.

Kenneth L.

Phillip C.

Philip L.

Timothy C.

Dickinson Dees

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us