Menna Overview
Here’s a quick overview of HALLGARTEN WINES,LIMITED 👀 — a London based business that started in 1947.
HALLGARTEN WINES,LIMITED
- Company statusactive
- Company No00432433
- Age78 years 4 months Incorporated 2 April 1947
- Officers3
Address
58 Grosvenor Street, London, W1K 3JB, England
HALLGARTEN WINES,LIMITED is an active company incorporated on 2 April 1947 and based in London, England. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
0 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
0 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Month Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
2 Months Ago on 13 Jun 2025
Confirmation Statement With Updates
9 Months Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Dec 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEWES, Andrew Nicholas | director | Oct 1964 | 01 Jul 2010 |
| FALK, Howard Warren | director | Oct 1963 | 02 Feb 2004 |
| ROBINSON, Christopher John | director | Mar 1969 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coterie Holdings Uk Limited | 19 Dec 2023 | |
| Dr Johannes Pieroth | Sep 1965 | 06 Apr 2016 |
| Mr Andreas Pieroth | Nov 1969 | 06 Apr 2016 |
Related Companies
BEWES, Andrew Nicholas are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, FRICKE, Peter Jurgen, LENZ, Uwe are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, FRICKE, Peter Jurgen are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
FALK, Howard Warren are mutual persons.
FRICKE, Peter Jurgen, LENZ, Uwe are mutual persons.
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Here’s a quick overview of HALLGARTEN WINES,LIMITED 👀 — a London based business that started in 1947.