Menna Overview
Here’s a quick overview of WINCHMORE HILL INVESTMENTS LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2012.
WINCHMORE HILL INVESTMENTS LTD
- Company statusactive
- Company No08075677
- Age14 years 2 months Incorporated 18 May 2012
- Officers2
Address
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, England
WINCHMORE HILL INVESTMENTS LTD is an active company incorporated on 18 May 2012 and based in Berkhamsted, Hertfordshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jun 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTHAM, Natalie Jane | director | Aug 1973 | 21 May 2012 |
| MAGNUSSON, Erlendur | director | Oct 1956 | 18 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fjarsjodur Ehf. | 04 Apr 2017 | |
| Mr Erlendur Magnusson | Oct 1956 | 06 Apr 2016 |
| Ms Carla Magnusson De Jong | Dec 1964 | 06 Apr 2016 |
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EASTHAM, Natalie Jane are mutual persons.
EASTHAM, Natalie Jane are mutual persons.
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EASTHAM, Natalie Jane are mutual persons.
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Here’s a quick overview of WINCHMORE HILL INVESTMENTS LTD 👀 — a Berkhamsted, Hertfordshire based business that started in 2012.