WINTERHILL FINANCE LTD

Key Data

Status

Active

Company No.

10537164

Incorporation date

22/12/2016

Size

Audit Exemption Subsidiary

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (47 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (8 pages)

13/04/2026

Resolutions

View PDF (1 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (47 pages)

09/02/2026

Notification of Holdco 1950 Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

05/02/2026

Cessation of Hasmukh Modi as a person with significant control on 2026-01-22

View PDF (1 pages)

12/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

07/08/2025

Certificate of change of name

View PDF (3 pages)

07/08/2025

Appointment of Mr Krishan Modi as a director on 2025-08-07

View PDF (2 pages)

16/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

14/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

14/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

14/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

14/05/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (36 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (9 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-30

View PDF (4 pages)

26/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

21/03/2024

Registered office address changed from C/O C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 2024-03-21

View PDF (1 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/03/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Mr Shyam Modi as a director on 2023-10-19

View PDF (2 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

15/05/2026

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

29/03/2025

Next due on

12/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Modi, Hasmukh	Director	22/12/2016 - Present	69
Modi, Prity	Director	22/12/2016 - Present	19
Modi, Krishan	Director	07/08/2025 - Present	10
Modi, Prity	Secretary	22/12/2016 - Present	-
Modi, Shyam	Director	19/10/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WINTERHILL FINANCE LTD

WINTERHILL FINANCE LTD is an(a) Active company incorporated on 22/12/2016 with the registered office located at C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTERHILL FINANCE LTD?

WINTERHILL FINANCE LTD is currently Active. It was registered on 22/12/2016 .

Where is WINTERHILL FINANCE LTD located?

WINTERHILL FINANCE LTD is registered at C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP.

What does WINTERHILL FINANCE LTD do?

WINTERHILL FINANCE LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for WINTERHILL FINANCE LTD?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.