WH

WINDMILL HILL ASSET MANAGEMENT LIMITED

Active

Company number 03382235

Aylesbury, England · Incorporated 5 June 1997

Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ, England

Last updated on 26 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1247 LIMITED · 5 June 1997 – 25 November 1997

FIRST ARROW INVESTMENT MANAGEMENT LIMITED · 25 November 1997 – 18 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hon Hannah Mary Rothschild
Born May 1962
Significant Influence Or Control As Firm
5 April 2024
PS
The Rothschild Foundation
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Change Sail Address Company With New Address
Address
17 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Change Person Director Company
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2013 View
Memorandum Articles
Incorporation
22 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Resolution
Resolution
11 April 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
18 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Capital
16 September 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
14 February 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Officers
29 October 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Capital
1 February 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Officers
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Address
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Capital
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
24 November 1997 View
Incorporation Company
Incorporation
5 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP18 0JZ

THE ROTHSCHILD FOUNDATION
#07350078
active
See all companies at HP18 0JZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.