HI-SPIRITS LTD
60 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04509791
- Last Updated: 01 Jun 2023
Company Profile
HI-SPIRITS LTD was incorporated on Tuesday, August 13, 2002 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HI-SPIRITS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 22 years 2 months and 28 days.
| Name | HI-SPIRITS LTD |
|---|---|
| Company number | 04509791 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 MARINA PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4BH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sazerac Uk Limited Marina Place, Hampton Wick, KT1 4BH |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Alan Goldring Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HI-SPIRITS LTD | 13 Aug 2002 |