Windyhill Grid 1 Ltd
Company Profile
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MediumWindyhill Grid 1 Ltd
13291845•Private Limited With Share Capital
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL
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Incorporated
25/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Windyhill Grid 1 Ltd (13291845) is a private limited with share capital incorporated on 25/03/2021 (5 years old) and registered in london., SW1H0BL. The company operates under SIC code 35140 and is classified as Medium.
Private Limited With Share Capital
SIC: 35140
Medium
Incorporated 25/03/2021
SW1H0BL
Financial Overview
Total Assets
£26.81M
Liabilities
£4.22M
Net Assets
£22.59M
Cash
£463.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Legacy
Category:Miscellaneous
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Change Person Director Company
Category:Officers
Date:23-11-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Incorporation Company
Category:Incorporation
Date:25-03-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/05/2025
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11 - 12 St James'S Square, London, SW1Y4LB
Related Companies
10
Contact
Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL