Windsor Partners (fs) Ltd. ROYAL TOWN OF SUTTON COLDFIELD


Founded in 2017, Windsor Partners (fs), classified under reg no. 10642849 is an active company. Currently registered at 8 Trinity Place B72 1TX, Royal Town Of Sutton Coldfield the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 24, 2020 Windsor Partners (fs) Ltd. is no longer carrying the name Hfg International.

At present there are 2 directors in the the company, namely Stuart F. and Christopher I.. In addition one secretary - Henri G. - is with the firm. As of 25 April 2024, there were 2 ex directors - Mitchell K., Nicholas B. and others listed below. There were no ex secretaries.

Windsor Partners (fs) Ltd. Address / Contact

Office Address 8 Trinity Place
Office Address2 Midland Drive
Town Royal Town Of Sutton Coldfield
Post code B72 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10642849
Date of Incorporation Tue, 28th Feb 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Stuart F.

Position: Director

Appointed: 20 December 2022

Henri G.

Position: Secretary

Appointed: 01 April 2022

Christopher I.

Position: Director

Appointed: 28 February 2017

Mitchell K.

Position: Director

Appointed: 08 April 2019

Resigned: 20 December 2022

Nicholas B.

Position: Director

Appointed: 28 February 2017

Resigned: 01 April 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Windsor Partners Limited from Sutton Coldfield, England. This PSC is classified as "a private limited company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Windsor Partners Limited

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

Legal authority England & Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14987550
Notified on 3 August 2023
Nature of control: 75,01-100% shares

Christopher I.

Notified on 28 February 2017
Ceased on 3 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas B.

Notified on 28 February 2017
Ceased on 2 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hfg International November 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand161859
Current Assets12118 
Debtors105  
Net Assets Liabilities-4 629-17 479-19 290
Other
Administrative Expenses4 72912 8701 861
Average Number Employees During Period 23
Comprehensive Income Expense -12 875 
Creditors4351 07417 839
Interest Payable Similar Charges Finance Costs 5 
Issue Equity Instruments  50
Net Current Assets Liabilities-314-1 056 
Operating Profit Loss-4 729-12 870-1 861
Other Creditors4 3151 0441 045
Other Remaining Borrowings 16 42317 839
Profit Loss-4 729-12 875-1 861
Profit Loss On Ordinary Activities Before Tax-4 729-12 875-1 861
Total Assets Less Current Liabilities-314-1 056-1 451
Total Borrowings 16 42317 839
Trade Creditors Trade Payables43530465
Trade Debtors Trade Receivables105  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, January 2024
Free Download (14 pages)

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