H&A PRESTIGE BOTTLING LIMITED
THE WINERY, ACKHURST ROAD, ACKHURST BUSINESS PARK PR7 1NH- Active
- Private Limited Company
- Company No. 01762466
- Last Updated: 01 Mar 2024
Company Profile
H&A PRESTIGE BOTTLING LIMITED was incorporated on Wednesday, October 19, 1983 as a Private Limited Company with registered address in ACKHURST BUSINESS PARK. H&A PRESTIGE BOTTLING LIMITED has the status: Active and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 40 years 10 months and 28 days.
| Name | H&A PRESTIGE BOTTLING LIMITED |
|---|---|
| Company number | 01762466 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WINERY ACKHURST ROAD ACKHURST BUSINESS PARK PR7 1NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Halewood Artisanal Spirits Plc Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-171 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| H&A PRESTIGE BOTTLING LIMITED | 19 Oct 1983 |
| H&A PRESTIGE PACKING COMPANY LIMITED | 01 Oct 2013 |