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HADDON WINES LIMITED

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

This company is commonly known as Haddon Wines Limited. The company was founded 15 years ago and was given the registration number 06866139. The firm's registered office is in LONDON. You can find them at 41a Farringdon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HADDON WINES LIMITED
Company Number:06866139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:41a Farringdon Street, London, England, EC4A 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41a, Farringdon Street, London, England, EC4A 4AN

Director01 April 2009Active
41a, Farringdon Street, London, England, EC4A 4AN

Director16 January 2014Active

People with Significant Control

The Winemakers Club 2000 Limited
Notified on:06 April 2016
Status:Active
Address:41a Farringdon Street, London, EC4A 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Address

Change registered office address company with date old address new address.

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2016-04-27Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2014-01-16Officers

Appoint person director company with name.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type dormant.

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