WINDMILL HILL ASSET MANAGEMENT LIMITED

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WINDMILL HILL ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03382235

Incorporation date

05/06/1997

Size

Full

Contacts

Registered address

Registered address

Windmill Hill Silk Street, Waddesdon, Aylesbury HP18 0JZCopy
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Latest events (Record since 01/06/2023)
dot icon07/04/2026
Termination of appointment of Stephen Leigh Massey as a director on 2026-03-31
dot icon01/10/2025
Appointment of Mr David Andrew Novak as a director on 2025-09-22
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Mikael Breuer-Weil as a director on 2025-08-05
dot icon18/06/2025
Termination of appointment of Elizabeth Critchley as a director on 2025-06-10
dot icon13/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon03/03/2025
Appointment of Mr David John Vickers as a director on 2025-02-27
dot icon19/02/2025
Termination of appointment of William Matthew Mclernon Ridley as a director on 2025-02-19
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon30/05/2024
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 2024-05-30
dot icon30/05/2024
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury HP18 0JZ on 2024-05-30
dot icon26/04/2024
Notification of Hannah Mary Rothschild as a person with significant control on 2024-04-05
dot icon25/04/2024
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 2024-04-05
dot icon29/02/2024
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 2024-02-26
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,734,757.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.61M
-
0.00
1.73M
-
2021
24
1.61M
-
0.00
1.73M
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

1.61M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Novak, David Andrew
Director
22/09/2025 - Present
3
Massey, Stephen Leigh
Director
15/08/2017 - 31/03/2026
37
Bray, Andrew Francis
Director
30/03/2006 - 29/04/2007
25
Brown, Simon David
Director
26/01/2005 - 30/03/2006
46
Reeves, Barbara
Nominee Director
04/06/1997 - 16/11/1997
188

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About WINDMILL HILL ASSET MANAGEMENT LIMITED

WINDMILL HILL ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 05/06/1997 with the registered office located at Windmill Hill Silk Street, Waddesdon, Aylesbury HP18 0JZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDMILL HILL ASSET MANAGEMENT LIMITED?

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WINDMILL HILL ASSET MANAGEMENT LIMITED is currently Active. It was registered on 05/06/1997 .

Where is WINDMILL HILL ASSET MANAGEMENT LIMITED located?

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WINDMILL HILL ASSET MANAGEMENT LIMITED is registered at Windmill Hill Silk Street, Waddesdon, Aylesbury HP18 0JZ.

What does WINDMILL HILL ASSET MANAGEMENT LIMITED do?

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WINDMILL HILL ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does WINDMILL HILL ASSET MANAGEMENT LIMITED have?

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WINDMILL HILL ASSET MANAGEMENT LIMITED had 24 employees in 2021.

What is the latest filing for WINDMILL HILL ASSET MANAGEMENT LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Stephen Leigh Massey as a director on 2026-03-31.