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Companies House/Winsford/Company profile

WARNHILL INVESTMENTS LIMITED

Active
07760656·incorporated 2011-09-02

WARNHILL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 September 2011 at Companies House (number 07760656; OpenRegistry canonical ID GB-07760656-warnhill-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,048 active companies registered in Winsford (postcode CW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-02
Registered Address
UNIT 17A ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARNHILL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Robert Stuart Hilditch born 1975 resident in England, British national. Notified 2016-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stephen James Warner born 1980 resident in England, British national. Notified 2016-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Winsford: