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
- Age79 years 3 months Incorporated 2 April 1947
- Officers2
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 79 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 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
6 Months Ago on 04 Jan 2026
Resolution
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Second Filing Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year 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
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEWES, Andrew Nicholas | director | Oct 1964 | 01 Jul 2010 |
| 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 |
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Here’s a quick overview of HALLGARTEN WINES,LIMITED 👀 — a London based business that started in 1947.