Windsor Partners (fs) Ltd.

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General information

Name:

Windsor Partners (fs) Limited.

Office Address:

8 Trinity Place Midland Drive B72 1TX Royal Town Of Sutton Coldfield

Number: 10642849

Incorporation date: 2017-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 8 Trinity Place, Royal Town Of Sutton Coldfield B72 1TX Windsor Partners (fs) Ltd. is a Private Limited Company registered under the 10642849 registration number. It's been started 7 years ago. The firm now known as Windsor Partners (fs) Ltd. was known as Hfg International up till Tuesday 24th November 2020 when the name was changed. The firm's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Windsor Partners (fs) Limited. reported its account information for the financial year up to 2022-03-31. The firm's latest confirmation statement was released on 2023-08-29.

The details detailing this enterprise's members indicates that there are two directors: Stuart F. and Christopher I. who joined the company's Management Board on Tuesday 20th December 2022 and Tuesday 28th February 2017. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Henri G. as a secretary since 2022.

  • Previous company's names
  • Windsor Partners (fs) Ltd. 2020-11-24
  • Hfg International Limited 2017-02-28

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 20 December 2022

Latest update: 29 January 2024

Henri G.

Role: Secretary

Appointed: 01 April 2022

Latest update: 29 January 2024

Christopher I.

Role: Director

Appointed: 28 February 2017

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Windsor Partners Limited owns over 3/4 of company shares. This business can be reached in Sutton Coldfield at Midland Drive, B72 1TX and was registered as a PSC under the registration number 14987550.

Windsor Partners Limited
Address: 8 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority England & Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14987550
Notified on 3 August 2023
Nature of control:
over 3/4 of shares
Christopher I.
Notified on 28 February 2017
Ceased on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas B.
Notified on 28 February 2017
Ceased on 2 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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