HALLGARTEN WINES,LIMITED
Active - Accounts Filed
General Information
NAME
HALLGARTEN WINES,LIMITED
COMPANY NUMBER
00432433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/04/1947
(77 years and 8 months old)
WEBSITE
http://www.hnwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8AL
Telephone: 01582722538
TPS: No
1a Bandeath Industrial Estate
Stirling
Stirlingshire
FK7 7NP
Ground Floor Edgerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Mulberry House Parkland Square
750 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 722538
Unit F1 Floats Road Industrial Esta
Ennis Close
Baguley
Manchester
M23 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 07/06/2024 | Jayne Elizabeth Foster (920353209) has left the board |
Credit Risk Overview
Want to learn more about HALLGARTEN WINES,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLGARTEN WINES,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLGARTEN WINES,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2004 - Present (20 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/12/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/1991 - 29/09/1996 (4 years and 10 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBG BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| PIEROTH WEIN AG | N/A | N/A |
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WINE FORWARDING LIMITED | Non-Trading | View Report |
| VICOMTE BERNARD DE ROMANET LIMITED | Active - Accounts Filed | View Report |
| WIV WEIN INTERNATIONAL AG | N/A | N/A |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 07/06/2024 | Jayne Elizabeth Foster (920353209) has left the board |
| 28/12/2023 | New Board Member Christopher John Robinson (928772915) Appointed |
| 21/12/2023 | New Board Member Christopher John Robinson (931725241) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 17/12/2015 | New Company Secretary Jayne Elizabeth Foster (920353209) Appointed |
| 17/12/2015 | Ernst Jurgen Bocker (901718141) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 17/09/2015 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 04/02/2013 | John Philip Henry Michael Selwyn Cunynghame (902051671) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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