Wind Farm Holdings Limited
Private limited company, incorporated 26 September 2003, Kings Langley
Summary
| Company name | Wind Farm Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 04913482 |
| Incorporation date | 26 September 2003 (23 years, 1 month ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | Bondco 1040 Limited and Res Wind Farm Holdings Limited |
| Current directors | 5 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 October 2025 (1 year ago) |
| Next accounts due | 31 July 2027 (8 months, 3 weeks from now) |
| Accounts category | Group |
| Accounts year end | 31 October |
| Latest return | 26 September 2026 (1 month, 1 week ago) |
| Next return due | 10 October 2027 (11 months, 1 week from now) |
Contact
| Registered address | Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
|---|---|
| Shared address | This company shares its address with over 70 other companies |
| Constituency | St Albans |
|---|---|
| Region | East of England |
| County | Hertfordshire |
| Built up area | Greater London |
| Parish | Abbots Langley |
Accounts & returns
| Accounts year end | 31 October |
|---|---|
| Category | Group |
| Latest accounts | 31 October 2025 (1 year ago) |
| Next accounts due | 31 July 2027 (8 months, 3 weeks from now) |
| Latest return | 26 September 2026 (1 month, 1 week ago) |
|---|---|
| Next return due | 10 October 2027 (11 months, 1 week from now) |
Director overview
Current
5
Retired
19
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 5 November 2026 | Group of companies' accounts made up to 31 October 2025 |
|---|---|
| 28 September 2026 | Confirmation statement made on 26 September 2026 with no updates |
| 8 May 2024 | Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 6 May 2024 |
| 8 May 2024 | Termination of appointment of Caroline Elizabeth Gilpin as a director on 6 May 2024 |
| 7 May 2024 | Appointment of Fiona Catherine Power as a director on 1 May 2024 |
Charges
Mortgage charges satisfied
6
Mortgage charges part satisfied
—
Mortgage charges outstanding
8