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H & H FINE WINES LIMITED - Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, SE1 0HS, England, United Kingdom
Company Information
- Company registration number
- 02353346
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 328/9 Metalbox Factory 30 Great Guildford Street
- London
- SE1 0HS
- England Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, SE1 0HS, England UK
Management
- Managing Directors
- DE HAAN, Peter Charles
- JOHNSON, Simon Christopher
- WORSLEY, Jonathan David
- Company secretaries
- GHYSEN, Samantha Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-28
- Dissolved on
- 2021-03-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bancroft Wines Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HECTOR AND HONOREZ WINES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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H & H FINE WINES LIMITED Company Description
- H & H FINE WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 02353346. Its current trading status is "closed". It was registered 1989-02-28. It was previously called HECTOR AND HONOREZ WINES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 328/9 Metalbox Factory 30 Great Guildford Street .
Get H & H FINE WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H & H Fine Wines Limited - Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, SE1 0HS, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-03-30) - GAZ2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-06) - AA01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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gazette-notice-compulsory (2015-10-13) - GAZ1
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gazette-filings-brought-up-to-date (2015-11-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-12-11) - AP01
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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termination-director-company-with-name (2013-12-10) - TM01
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termination-secretary-company-with-name (2013-12-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-dormant (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-dormant (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-02) - 225
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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legacy (2004-07-22) - 288b
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accounts-with-accounts-type-dormant (2004-04-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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legacy (2003-07-15) - 287
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-07-15) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-01-23) - 288b
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legacy (2002-07-01) - 363s
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legacy (2002-07-05) - 288a
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legacy (2002-08-19) - 288b
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legacy (2002-07-14) - 288a
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legacy (2002-07-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-02-07) - 395
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-05-17) - 225
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legacy (2000-07-12) - 363s
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legacy (2000-07-20) - 288a
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legacy (2000-12-21) - 288b
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legacy (2000-01-11) - 287
keyboard_arrow_right 1999
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legacy (1999-12-23) - 403a
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legacy (1999-12-23) - 288b
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legacy (1999-12-23) - 287
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accounts-with-accounts-type-small (1999-11-10) - AA
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legacy (1999-08-28) - 395
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legacy (1999-06-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-27) - AA
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 287
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-small (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-20) - AA
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-small (1996-05-02) - AA
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legacy (1996-06-10) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-06-21) - 363b
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certificate-change-of-name-company (1994-11-08) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-29) - 395
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accounts-with-accounts-type-full (1993-08-20) - AA
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legacy (1993-06-17) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-09-02) - 363s
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legacy (1992-09-02) - 288
keyboard_arrow_right 1991
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legacy (1991-01-30) - 403a
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-08) - 288
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legacy (1990-10-02) - 395
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-07-13) - 363
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legacy (1990-02-08) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-02-28) - NEWINC