Winterhill Finance Ltd

10537164

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE, MILTON KEYNES, MK6 1AP

Incorporated 22/12/2016

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64929

Officers

Mrs Prity Modi

secretary · Since 22/12/2016

Also on 16 other boards

Mr Hasmukh Modi

director · Since 22/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 18 other boards

Mrs Prity Modi

director · Since 22/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mr Shyam Modi

director · Since 19/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Mr Krishan Modi

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 9 other boards

Persons with Significant Control

Holdco 1950 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Jardines (U.K.) Limited, Winterhill House, Winterhill, MK6 1AP

Reg: 16609784 · Companies House Registry · Private Limited Company

Notified 22/01/2026

Former PSCs

Mr Hasmukh Modi

Ceased 22/01/2026