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 7 months Incorporated 2 April 1947
- Officers2
Address
26 Grosvenor Street, London, W1K 4QW, United Kingdom
HALLGARTEN WINES,LIMITED is an active company incorporated on 2 April 1947 and based in London, United Kingdom. The company was registered 79 years ago.
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- Score change0
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 15 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 04 Jan 2026
Resolution
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year 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
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years 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
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 |
Related Companies
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BEWES, Andrew Nicholas are mutual persons.
BEWES, Andrew Nicholas are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John are mutual persons.
BOCKER, Ernst Jurgen, FALK, Howard Warren, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
BOCKER, Ernst Jurgen, FALK, Howard Warren, FRICKE, Peter Jurgen are mutual persons.
BOCKER, Ernst Jurgen, FALK, Howard Warren, FRICKE, Peter Jurgen, LENZ, Uwe are mutual persons.
BOCKER, Ernst Jurgen, FALK, Howard Warren, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
CUNYNGHAME, John Philip Henry Michael Selwyn are mutual persons.
CUNYNGHAME, John Philip Henry Michael Selwyn, FALK, Howard Warren, FRICKE, Peter Jurgen are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FRICKE, Peter Jurgen, LENZ, Uwe are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
HALLGARTEN, Peter Alexander are mutual persons.
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Here’s a quick overview of HALLGARTEN WINES,LIMITED 👀 — a London based business that started in 1947.