LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-09-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 10 Centenary Business Park, Henley-On-Thames, Oxon, RG9 1DS
Low
Risk
WINTER HILL (SG) LIMITED is a ltd registered in GB, incorporated 2006-09-27 (active).
/03
Ownership & control
Owners / controllers
- WINTER HILL (SG) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 05948284
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-27
- Registered office
- Unit 10 Centenary Business Park, Henley-On-Thames, Oxon, RG9 1DS
- SIC
- 64209
Officers · 3 active
- GALE, Murray Samueldirector · British · appt 2021-04-12
- GALE, Robson Georgedirector · British · appt 2021-04-12
- GALE, Susan Janetdirector · British · appt 2019-05-02
- THE OXFORD SECRETARIAT LIMITED(resigned)corporate secretary · appt 2006-09-27
- GALE, Simon Ivor Phillip(resigned)director · British · appt 2007-03-05
- OXFORD FORAMTIONS LIMITED(resigned)corporate director · appt 2006-09-27
Beneficial owners · PSC · 1 current
- ●Mrs Susan Janet Gale25–50% sharesindividual PSC · since 2019-05-01
- ●Mr Simon Ivor Phillip Gale75–100% sharesindividual PSC · ceased 2019-03-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-11
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Net assets | £25,002 |
| Shareholder funds | £25,002 |
| Fixed assets | £25,001 |
| Current assets | £1 |
| Employees | 3 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WINTER HILL (SG) LIMITED. Notes are community-contributed leads, not verified facts.
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