H. J. NEILL LTD
1ST FLOOR TENNYSON HOUSE 159-165, GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 09927950
- Last Updated: 01 Mar 2024
Company Profile
H. J. NEILL LTD was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in LONDON. H. J. NEILL LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 8 years 8 months and 28 days.
| Name | H. J. NEILL LTD |
|---|---|
| Company number | 09927950 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| 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 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H. J. NEILL LTD | 23 Dec 2015 |
| HALEWOOD INTERNATIONAL (POMOCO) LIMITED | 25 Mar 2016 |