HALLGARTEN WINES,LIMITED

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

This company is commonly known as Hallgarten Wines,limited. The company was founded 77 years ago and was given the registration number 00432433. The firm's registered office is in BEDFORDSHIRE. You can find them at Dallow Rd, Luton, Bedfordshire, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	HALLGARTEN WINES,LIMITED
Company Number	:	00432433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1947
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Dallow Rd, Luton, Bedfordshire, LU1 1UR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Secretary	01 December 2015	Active
Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Director	01 July 2010	Active
Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Director	02 February 2004	Active
Ground Floor, Edgerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Director	19 December 2023	Active
62 Manorville Road, Hemel Hempstead, HP3 0AP	Secretary	-	Active
69 St Jamess Avenue, Hampton, TW12 1HL	Director	01 June 1996	Active
26d Belgrave Road, London, SW1V 1RG	Director	01 April 2002	Active
37 Old Deer Park Gardens, Richmond, TW9 2TN	Director	-	Active
Weidstrasse 13, Zug, Switzerland, FOREIGN	Director	-	Active
14 Antrim Grove, Hampstead, London, NW3 4XR	Director	-	Active
14 Deer Park Walk, Chesham, HP5 3LJ	Director	02 November 1998	Active
Flat 2, Elm Park Gardens, London,	Director	-	Active
Watford Strasse 21, Mainz, Germany,	Director	21 May 2003	Active

People with Significant Control

Coterie Holdings Uk Limited
Notified on	:	19 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Egerton House, Weybridge, England, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Johannes Pieroth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	German
Country of residence	:	England
Address	:	Ground Floor, Edgerton House, Weybridge, England, KT13 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andreas Pieroth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	German
Country of residence	:	England
Address	:	Ground Floor, Edgerton House, Weybridge, England, KT13 8AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HALLGARTEN WINES,LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement