WH

WINDHOVER HOLDINGS LTD

Active

Company number 07469384

Upminster · Incorporated 14 December 2010

Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2024

Company history

Previous company names

BECRIS MANAGEMENT LIMITED · 14 December 2010 – 7 July 2011

KESTREL LINER HOLDINGS LTD · 7 July 2011 – 30 March 2017

Company overview

WINDHOVER HOLDINGS LTD (company number 07469384) is an active private limited company incorporated on 14 December 2010. It is registered at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP and currently carries on business as a holding company (SIC 70100).

The company has filed total-exemption-full accounts to 30 April 2025. Its most recent confirmation statement, made up to 14 December 2024, was filed on 23 January 2025 and showed updates.

There are currently two directors: Robin Lincoln Platts (appointed 5 March 2015) and Bryn David Kerr (appointed 19 September 2024). Andrew Philip Thorne, a founding director, remains on the board.

As of 22 May 2024, the entire issued share capital is owned by Kestrel Logistics Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Thorne ceased to be a person with significant control on the same date.

The company has no charges, has never been in liquidation or insolvency, and has no community interest company status. It has undergone two name changes, the most recent being to its present name on 30 March 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kestrel Logistics Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2024

Funding

2 funding rounds
18 February 2024
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Resolution
Resolution
3 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2024 View
Capital Name Of Class Of Shares
Capital
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Resolution
Resolution
30 March 2017 View
Change Of Name Notice
Change Of Name
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 July 2011 View
Change Of Name Notice
Change Of Name
7 July 2011 View
Incorporation Company
Incorporation
14 December 2010 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

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