Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Windmill Road 64 Limited
- Incorporated
- 22 August 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hatton HouseMarket StreetHydeSK14 1HE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born April 1974 (52)
Officer history (1 former)
30 July 2026
Appointed Dodds, Paul Martin as Director
30 July 2026
Resigned Dodds, Paul Martin as Director
15 September 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06803992
Former controllers (1)
3 October 2019
Ceased Windmill Road Developments Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
DHT Finance Limited Owns 75–100% of shares
Fern Mill Lettings Limited Owns 75–100% of shares
Windmill Road 64 Limited This company Owns 75–100% of shares
Wyndham Apartments Limited Owns 75–100% of shares
Hatton Academy Limited Owns 75–100% of shares
Hatton Boxing Limited Owns 75–100% of shares
Hatton Health & Fitness Limited Owns 75–100% of shares
Hatton Promotions Limited Owns 75–100% of shares
Hatton TV Ltd Owns 75–100% of shares
McIlroy Holdings Limited Owns 75–100% of shares
RHHP Limited Owns 75–100% of shares
York Road Developments Ltd Owns 75–100% of shares
Maple House Properties Ltd. Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,187
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,550,000 | £1,550,000 | £1,550,000 | £275,000 | |
| Current Assets | £77,632 | £62,973 | £38,768 | £9,080 | £100 |
| Creditors (< 1 year) | £515,172 | £500,287 | £8,981 | £0 | |
| Creditors (> 1 year) | £1,083,273 | £1,083,300 | £275,000 | ||
| Net Current Assets | (£437,540) | (£437,314) | (£1,534,966) | £99 | £100 |
| Net Assets | £29,187 | £29,386 | £15,034 | £99 | £100 |
| Shareholder Funds | £29,187 | £29,386 | £15,034 | £99 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 31 March 2026 | Micro company accounts | 31 March 2025 |
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