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HDF WINES LIMITED

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

This company is commonly known as Hdf Wines Limited. The company was founded 4 years ago and was given the registration number 12036129. The firm's registered office is in CROYDON. You can find them at 15 Westbourne Road, Westbourne Road, Croydon, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:HDF WINES LIMITED
Company Number:12036129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:15 Westbourne Road, Westbourne Road, Croydon, England, CR0 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Westbourne Road, Westbourne Road, Croydon, England, CR0 6HQ

Secretary16 September 2020Active
15 Westbourne Road, Westbourne Road, Croydon, England, CR0 6HQ

Director21 September 2020Active
21, Firtree Avenue, Normanby, Middlesbrough, United Kingdom, TS6 0PQ

Director06 June 2019Active

People with Significant Control

Mr Christopher Parent
Notified on:20 June 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:15, Westbourne Road, Croydon, England, CR0 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Robert Harrison
Notified on:06 June 2019
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:21, Firtree Avenue, Middlesbrough, United Kingdom, TS6 0PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-01Dissolution

Dissolution application strike off company.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-16Address

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

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2020-09-16Officers

Appoint person secretary company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-06Incorporation

Incorporation company.

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