Hendy Wind Farm Limited

Active07638660 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Development Securities (No.71) Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Steven John Radford
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dains Accountants
2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Radford, Steven John
Director · Appointed 13 August 2024
British
Born November 1968
Officer history (18 former)
13 August 2024
Appointed Radford, Steven John as Director
13 August 2024
Resigned Hood, Michael James as Director
13 August 2024
Resigned U And I Company Secretaries Limited as Corporate Secretary
13 August 2024
Resigned U And I Director 2 Limited as Corporate Director
13 August 2024
Resigned U And I Director 1 Limited as Corporate Director
19 October 2022
Appointed U And I Director 2 Limited as Corporate Director
19 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
19 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
19 October 2022
Appointed U And I Director 1 Limited as Corporate Director
10 October 2022
Resigned Radford, Steven John as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Whittle, Stewart as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Appointed Cassels, Bradley David as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
27 April 2012
Appointed Radford, Steven John as Director
18 May 2011
Appointed Ratsey, Helen Maria as Secretary
18 May 2011
Appointed Marx, Michael Henry as Director
18 May 2011
Appointed Prothero, Graham as Director
18 May 2011
Appointed Barwick, Charles Julian as Director
18 May 2011
Appointed Weiner, Matthew Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15812017
Former controllers (3)
13 August 2024
Ceased DS Renewables LLP — Owns 75–100% of shares
10 April 2017
Ceased U and I Group PLC — Owns 25–50% of shares
10 April 2017
Ceased Steven John Radford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£40,389)
Cash
£42,352
Debt Ratio
107%
Current Ratio
4.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2022 2023 2025 £50,639 (£21,021,000) (£40,389)
Balance sheet detail
2025202420232022
Fixed Assets£12,783£4,380,000
Current Assets£590,860£135,000£172,000£23,633,221
Debtors£548,508£135,000
Cash£42,352£0£18,000£0
Creditors (< 1 year)£144,032£27,054,000£231,000£23,582,582
Creditors (> 1 year)£500,000£0
Net Current Assets£446,828(£26,919,000)(£25,573,000)£50,639
Net Assets(£40,389)(£21,021,000)£50,639
Shareholder Funds(£40,389)(£26,919,000)(£21,021,000)£50,639

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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