| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2025 FROM
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM |
| 2025-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-08-30 |
update statutory_documents DIRECTOR APPOINTED MS ANA GORGYAN |
| 2024-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 2024-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HECATE OFFSHORE WIND LIMITED / 24/06/2024 |
| 2024-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLINGER |
| 2024-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BULLINGER / 18/08/2023 |
| 2024-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNER / 18/08/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-09-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HECATE OFFSHORE WIND LIMITED / 18/08/2023 |
| 2023-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HECATE INDEPENDENT POWER LIMITED / 18/07/2022 |
| 2022-08-07 |
delete address 15TH FLOOR MILLBANK TOWER C/O INDEPENDENT POWER 21-24 MILLBANK LONDON UNITED KINGDOM SW1P 4QP |
| 2022-08-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2022-08-07 |
insert company_previous_name HIP CONNECTION THREE LIMITED |
| 2022-08-07 |
update name HIP CONNECTION THREE LIMITED => HOW CONNECTION THREE LIMITED |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BULLINGER |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BULLINGER / 15/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNER / 15/07/2022 |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
15TH FLOOR MILLBANK TOWER C/O INDEPENDENT POWER 21-24 MILLBANK
LONDON
SW1P 4QP
UNITED KINGDOM |
| 2022-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2022-07-15 |
update statutory_documents COMPANY NAME CHANGED HIP CONNECTION THREE LIMITED
CERTIFICATE ISSUED ON 15/07/22 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EARL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |