Menna Overview
Here’s a quick overview of THE SURREY HILLS DISTILLING COMPANY LTD 👀 — a Albury, Surrey based business that started in 2013.
THE SURREY HILLS DISTILLING COMPANY LTD
- Company statusactive
- Company No08467815
- Age13 years 3 months Incorporated 2 April 2013
- Officers5
Address
Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW
THE SURREY HILLS DISTILLING COMPANY LTD is an active company incorporated on 2 April 2013 and based in Albury, Surrey. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 10 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 11 Sept 2023 | |
| GREENWOOD, Rita Maria | director | May 1968 | 11 Sept 2023 |
| HENDERSON, Ewan John | director | Aug 1968 | 11 Sept 2023 |
| MCCULLOCH, Ian Douglas | director | Dec 1959 | 02 Apr 2013 |
| NARASIMHAN, Badrinath Ekkadu | director | Jun 1974 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spiritmen Limited | 31 Oct 2017 | |
| Mr Ian Douglas Mcculloch | Mar 1959 | 06 Apr 2016 |
| Mr James Clifford John Shelbourne | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE SURREY HILLS DISTILLING COMPANY LTD 👀 — a Albury, Surrey based business that started in 2013.