Windhill House Limited

Active02638624 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Catherine Hazel Tadgell
Huw Rhodri Owen Jones
Owned by
Catherine Hazel Tadgell
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
Windhill
Bishop's Stortford
CM23 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tadgell, Catherine Hazel
Director · Appointed 5 February 2024
British
Born June 1973 (53)
Jones, Huw Rhodri Owen
Director · Appointed 27 February 2023
British
Born June 1972 (54)
Jones, Huw Rhodri Owen
Secretary · Appointed 27 February 2023
Officer history (15 former)
5 February 2024
5 February 2024
Appointed Tadgell, Catherine Hazel as Director
27 February 2023
Appointed Jones, Huw Rhodri Owen as Director
27 February 2023
Appointed Jones, Huw Rhodri Owen as Secretary
27 February 2023
Resigned Parker, James as Secretary
27 February 2023
Resigned Parker, James as Director
31 December 2013
Resigned Milnes, Anne Marie as Director
31 December 2012
Resigned Bastin, Patricia Parry as Director
1 November 2010
Appointed Gallagher, Stephen Christian, Dr as Director
21 October 2010
Resigned Grimwade, Colin Roger as Director
21 October 2010
Resigned Grimwade, Colin Roger as Secretary
1 October 2010
Appointed Parker, James as Secretary
9 December 2009
Resigned Donnor, Michael Charles as Director
31 October 2009
Resigned Ingham, John as Director
1 October 2009
Appointed Parker, James as Director
20 November 2001
Appointed Donnor, Michael Charles as Director
20 November 2001
Resigned Pelly, Roland Des Voeux as Director
29 July 1999
Appointed Milnes, Anne Marie as Director
29 July 1999
Resigned Lindsey, Colin James Neil as Director
26 October 1995
Resigned Bass, Malcolm Roy as Director
24 July 1992
Appointed Bastin, Patricia Parry as Director
3 June 1992
Appointed Lindsey, Colin James Neil as Director
28 April 1992
Appointed Ingham, John as Director
24 October 1991
Appointed Grimwade, Colin Roger as Secretary
24 October 1991
Appointed Pelly, Roland Des Voeux as Director
19 October 1991
Appointed Grimwade, Colin Roger as Director
18 October 1991
Resigned Jackson, Diana Rosalind as Secretary
16 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
16 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
16 August 1991
Appointed Jackson, Diana Rosalind as Secretary
16 August 1991
Appointed Bass, Malcolm Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Catherine Hazel Tadgell
Individual · Notified 5 February 2024
Owns 50–75% of shares
British
Born June 1973 (53)
Former controllers (1)
5 February 2024
Ceased Stephen Christian Gallagher — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,459
Current Ratio
9.7x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,339 £4,107 £4,107 £3,459 £3,458 £3,459
Balance sheet detail
202520242023202220212020
Current Assets£13,491£6,817£5,014£8,384£4,862£4,148
Creditors (< 1 year)£1,392£960£935£153£182£137
Net Current Assets£4,330£4,274£4,079£4,725£4,680
Net Assets£3,459£3,458£3,459£4,107£4,107£3,339
Shareholder Funds£3,459£3,458£3,459£4,107£4,107£3,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates15 August 2026

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