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HATTON & EDWARDS FINE WINE MERCHANTS LIMITED - 130-132 Petherton Road, London, N5 2RT, United Kingdom
Company Information
- Company registration number
- 08699895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130-132 Petherton Road
- London
- N5 2RT 130-132 Petherton Road, London, N5 2RT UK
Management
- Managing Directors
- BLOCK, Timothy Michael
- BOONE, Alexander Jack Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-20
- Age Of Company 2013-09-20 10 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Timothy Block
- Mr Edward Kennedy
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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HATTON & EDWARDS FINE WINE MERCHANTS LIMITED Company Description
- HATTON & EDWARDS FINE WINE MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08699895. Its current trading status is "live". It was registered 2013-09-20. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 130-132 Petherton Road .
Get HATTON & EDWARDS FINE WINE MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton & Edwards Fine Wine Merchants Limited - 130-132 Petherton Road, London, N5 2RT, United Kingdom
- 2013-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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change-person-director-company-with-change-date (2021-05-04) - CH01
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-27) - AD01
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change-person-director-company-with-change-date (2020-06-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-15) - AA
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notification-of-a-person-with-significant-control (2020-03-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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notification-of-a-person-with-significant-control (2020-03-25) - PSC01
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-06-28) - SH03
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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capital-cancellation-shares (2019-08-20) - SH06
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capital-return-purchase-own-shares (2019-08-20) - SH03
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capital-cancellation-shares (2019-06-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-11-30) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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capital-return-purchase-own-shares (2018-11-30) - SH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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capital-allotment-shares (2014-09-17) - SH01
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resolution (2014-09-17) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-30) - SH01
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incorporation-company (2013-09-20) - NEWINC