Menna Overview
Here’s a quick overview of H&A PRESTIGE BOTTLING LIMITED 👀 — a Rushden based business that started in 1983.
H&A PRESTIGE BOTTLING LIMITED
- Company statusactive
- Company No01762466
- Age42 years 9 months Incorporated 19 October 1983
- Officers4
Address
3 Spire Road, Rushden, NN10 0FN, England
H&A PRESTIGE BOTTLING LIMITED is an active company incorporated on 19 October 1983 and based in Rushden, England. The company was registered 43 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)
11030 Manufacture of cider and other fruit wines, 11040 Manufacture of other non-distilled fermented beverages
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Legacy
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | director | Sep 1990 | 09 Sept 2024 |
| DOUGLAS, Ian Alan | director | Mar 1951 | 18 Oct 2011 |
| HALEWOOD, Judith Margaret | director | Sep 1951 | 18 Oct 2011 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halewood Artisanal Spirits Plc | 06 Apr 2016 | |
| Mrs Judith Margaret Halewood | Sep 1951 | 06 Apr 2016 |
| Mr Ian Alan Douglas | Mar 1951 | 06 Apr 2016 |
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DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HALEWOOD, Anne Michelle, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
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DOUGLAS, Ian Alan are mutual persons.
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DOUGLAS, Ian Alan are mutual persons.
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WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
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WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
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WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, PILLAY, Kevin are mutual persons.
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WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of H&A PRESTIGE BOTTLING LIMITED 👀 — a Rushden based business that started in 1983.