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WINDMILL HILL CAPITAL PARTNERS LIMITED (07310495)

WINDMILL HILL CAPITAL PARTNERS LIMITED (07310495) is an active UK company. incorporated on 9 July 2010. with registered office in West Pennard. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WINDMILL HILL CAPITAL PARTNERS LIMITED has been registered for 15 years. Current directors include CABLE, James Seymour, GUPTA, Atul Kumar, ROBINSON, Matthew Seymour and 1 others.

Company Number
07310495
Status
active
Type
ltd
Incorporated
9 July 2010
Age
15 years
Address
Michaelmas House, West Pennard, BA6 8NS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CABLE, James Seymour, GUPTA, Atul Kumar, ROBINSON, Matthew Seymour, YOUNG, Kenneth Niall
SIC Codes
82990

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Introduction
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WINDMILL HILL CAPITAL PARTNERS LIMITED

WINDMILL HILL CAPITAL PARTNERS LIMITED is an active company incorporated on 9 July 2010 with the registered office located in West Pennard. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WINDMILL HILL CAPITAL PARTNERS LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07310495

LTD Company

Age

15 Years

Incorporated 9 July 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

WINDMILL HILL LIMITED
From: 9 July 2010To: 14 June 2016
Contact
Address

Michaelmas House Southtown West Pennard, BA6 8NS,

Timeline

7 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Jul 10
Director Joined
Jun 16
Director Left
Jun 16
Share Issue
Jul 16
Funding Round
Jul 17
Director Joined
May 19
Director Joined
May 19
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CABLE, James Seymour

Active
Green Lane, TonbridgeTN12 6BF
Secretary
Appointed 13 Jun 2016

CABLE, James Seymour

Active
Green Lane, TonbridgeTN12 6BF
Born March 1953
Director
Appointed 13 Jun 2016

GUPTA, Atul Kumar

Active
Woodcock Hill, KentonHA3 0PG
Born January 1969
Director
Appointed 05 May 2019

ROBINSON, Matthew Seymour

Active
Stockwell Park Road, LondonSW9 0AP
Born May 1959
Director
Appointed 05 May 2019

YOUNG, Kenneth Niall

Active
Southtown, West PennardBA6 8NS
Born September 1960
Director
Appointed 09 Jul 2010

YOUNG, Jennifer Anne

Resigned
Southtown, West PennardBA6 8NS
Secretary
Appointed 09 Jul 2010
Resigned 13 Jun 2016

YOUNG, Jennifer Anne

Resigned
Southtown, West PennardBA6 8NS
Born May 1962
Director
Appointed 09 Jul 2010
Resigned 13 Jun 2016

Persons with significant control

2

Mr James Seymour Cable

Active
Green Lane, TonbridgeTN12 6BF
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Jul 2016

Mr Kenneth Niall Young

Active
Michaelmas House, West PennardBA6 8NS
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Jul 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Capital Allotment Shares
11 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Capital Alter Shares Subdivision
7 July 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
14 June 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
13 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Dormant
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2012
AAAnnual Accounts
Capital Name Of Class Of Shares
13 February 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
13 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Incorporation Company
9 July 2010
NEWINCIncorporation