New Hunterston Holdings Limited

16453940

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 15/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Daniel Walsh Abbott

director · Since 15/05/2025

American · United States · Age 38

Richard John Hoskins

director · Since 15/05/2025

Australian · United States · Age 59

Adrien Pierre Gerard Pinsard

director · Since 15/05/2025

British,French · United Kingdom · Age 43

Vistra Cosec Limited

corporate secretary · Since 07/10/2025

Reg: 06412777

Persons with Significant Control

Raptor Finco Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16453824 · United Kingdom · Private Company Limited By Shares

Notified 15/05/2025

Change History

officer appointed → PINSARD, Adrien Pierre Gerard

2026-06-04

officer appointed → VISTRA COSEC LIMITED

2026-06-04

officer appointed → ABBOTT, Daniel Walsh

2026-06-04

officer appointed → HOSKINS, Richard John

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-04

SUITE 1, 7TH FLOOR

post town → London

2026-06-04

LONDON