Hallgarten Wines,limited, Luton

Hallgarten Wines,Limited is a private limited company. Located at Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU, the above-mentioned 76 years old enterprise was incorporated on 1947-04-02 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
3 directors can be found in the enterprise: Christopher R. (appointed on 19 December 2023), Andrew B. (appointed on 01 July 2010), Howard F. (appointed on 02 February 2004). As for the secretaries (1 in total), we can name: Jayne F. (appointed on 01 December 2015).
About
Name: Hallgarten Wines,limited
Number: 00432433
Incorporation date: 1947-04-02
End of financial year: 31 December
 
Address: Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Coterie Holdings Uk Limited
19 December 2023
Address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14868561
Nature of control: 75,01-100% shares
Andreas P.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Johannes P.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Hallgarten Wines,Limited confirmation statement filing is 2023-11-13. The previous confirmation statement was sent on 2022-10-30. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Coterie Holdings Uk Limited has over 3/4 of shares. The corporate PSC is located at Egerton House, 68 Baker Street, KT13 8AL Weybridge, Surrey. Andreas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Johannes P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, July 2023 | accounts
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