WP

WINDSOR PARTNERS (FS) LTD.

Active

Company number 10642849

Royal Town Of Sutton Coldfield, England · Incorporated 28 February 2017

8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company history

Previous company names

HFG INTERNATIONAL LIMITED · 28 February 2017 – 24 November 2020

Company overview

WINDSOR PARTNERS (FS) LTD. is an active private limited company incorporated on 28 February 2017. It is registered in England and Wales and operates from 8 Trinity Place, Midland Drive, Royal Town of Sutton Coldfield, B72 1TX. The company’s principal activity falls under SIC code 64999 (financial intermediation not elsewhere classified).

As at the latest filings, the company remains in good standing with no charges and no history of insolvency. Its most recent accounts, prepared as micro-entity to 31 March 2025, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was filed on 3 May 2026, covering the position to 28 April 2026.

Stephen Edward Ives serves as the sole director and holds 75–100% of the shares and voting rights as the company’s sole person with significant control. Henri Julien Elise Gardier acts as company secretary. The most recent filing was a change to the person with significant control notified on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Edward Ives
Born September 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2025

Funding

2 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
19 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Resolution
Resolution
24 November 2020 View
Change Of Name Notice
Change Of Name
10 November 2020 View
Change Of Name Request Comments
Change Of Name
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Incorporation Company
Incorporation
28 February 2017 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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