H&A PRESTIGE BOTTLING LIMITED

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

This company is commonly known as H&a Prestige Bottling Limited. The company was founded 41 years ago and was given the registration number 01762466. The firm's registered office is in ACKHURST BUSINESS PARK. You can find them at The Winery, Ackhurst Road, Ackhurst Business Park, Chorley. This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name	:	H&A PRESTIGE BOTTLING LIMITED
Company Number	:	01762466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1983
End of financial year	:	01 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11030 - Manufacture of cider and other fruit wines 11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	18 October 2011	Active
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	18 October 2011	Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	06 March 2023	Active
First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	16 March 2017	Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	12 July 2022	Active
The Crofts 25 New Road, Horbury, Wakefield, WF4 5LS	Secretary	-	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Secretary	28 November 2011	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Secretary	23 February 2009	Active
31 Welman Way, Altrincham, WA15 8WE	Secretary	23 August 2006	Active
Spa Farmhouse, Spa Lane Lathom, Ormskirk, L40 6JG	Secretary	01 September 1995	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	07 March 2011	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	18 October 2011	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	16 March 2017	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	02 January 2020	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	18 March 2016	Active
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, L36 6AD	Director	-	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	13 December 2019	Active
5 Monastery Road, Pantasaph, Holywell, CH8 8PN	Director	01 February 2006	Active
Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA	Director	31 January 2022	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	17 January 2019	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	24 November 2008	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	18 March 2016	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	03 July 2003	Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA	Director	12 July 2022	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	18 March 2016	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	01 December 2010	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	16 January 2007	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	03 July 2003	Active
4 Kingsmede, Wigan, WN1 2NL	Director	03 July 2003	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	09 January 2012	Active
60 Manx Road, Warrington, WA4 6AJ	Director	03 July 2003	Active
The Winery, Ackhurst Road, Ackhurst Business Park, PR7 1NH	Director	01 December 2010	Active

People with Significant Control

Halewood Artisanal Spirits Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Judith Margaret Halewood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Ian Alan Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

H&A PRESTIGE BOTTLING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement