Founded in 2016, Biowind, classified under reg no. 10457138 is an active company. Currently registered at Malvern House Malvern Road GU33 7PY, Liss the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st August 2023 Biowind Limited is no longer carrying the name The Hilse Plus.
The firm has one director. Sabino D., appointed on 1 November 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Malvern House Malvern Road |
| Office Address2 | Hill Brow |
| Town | Liss |
| Post code | GU33 7PY |
| Country of origin | United Kingdom |
| Registration Number | 10457138 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Sabino D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anna A. This PSC owns 25-50% shares.
Sabino D.
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares |
Anna A.
| Notified on | 10 December 2016 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% shares |
| The Hilse Plus | August 21, 2023 |
| The Hilse London | November 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | -3 875 | |||
| Balance Sheet | ||||
| Current Assets | 911 | 1 275 | 1 275 | 1 275 |
| Net Assets Liabilities | 3 875 | 1 035 | 1 035 | 1 035 |
| Net Assets Liabilities Including Pension Asset Liability | -3 875 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -3 875 | |||
| Other | ||||
| Creditors | 4 786 | 240 | 240 | 240 |
| Net Current Assets Liabilities | -3 875 | 1 035 | 1 035 | 1 035 |
| Total Assets Less Current Liabilities | -3 875 | 1 035 | 1 035 | 1 035 |
| Creditors Due Within One Year | 4 786 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 1st, March 2024 |
resolution | Free Download (1 page) |
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