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H. J. NEILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. J. Neill Ltd. The company was founded 8 years ago and was given the registration number 09927950. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:H. J. NEILL LTD
Company Number:09927950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Winery, Ackhurst Road, Chorley, England, PR7 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

Director06 March 2023Active
1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

Director12 July 2022Active
New Farm House, High Street, Chieveley, Newbury, England, RG20 8UR

Corporate Director09 June 2016Active
1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

Director23 December 2015Active
Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director31 January 2022Active
1st Floor Tennyson House, 159-165, Great Portland Street, London, W1W 5PA

Director12 July 2022Active
The Sovereign Distillery, Wilson Road, Liverpool, United Kingdom, L36 6AD

Director23 December 2015Active

People with Significant Control

Mrs Judith Margaret Halewood
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:1st Floor Tennyson House, 159-165, London, W1W 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ian Alan Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:1st Floor Tennyson House, 159-165, London, W1W 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-03Accounts

Legacy.

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2023-05-03Other

Legacy.

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2023-05-03Other

Legacy.

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2023-04-11Accounts

Legacy.

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2023-04-11Other

Legacy.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-04Accounts

Legacy.

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2022-07-04Other

Legacy.

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2022-07-04Other

Legacy.

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