Winwood Haines Limited

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Winwood Haines Limited

06016027Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

01/12/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Winwood Haines Limited (06016027) is a private limited with share capital incorporated on 01/12/2006 (19 years old) and registered in london, W1W5PF. The company operates under SIC code 82110 - combined office administrative service activities.

Winwood haines limited is a government administration company based out of first floor, 24e norwich street dereham, norfolk, united kingdom.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 01/12/2006
W1W5PF
2 employees

Financial Overview

Total Assets

£61.0K

Liabilities

£35.2K

Net Assets

£25.9K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Capital
Date:02-04-2007
Incorporation Company
Category:Incorporation
Date:01-12-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
First Floor, 24E Norwich Street, Dereham, Norfolk, NR191BX

Contact

winwoodhaines.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF