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HMS SPIRITS COMPANY LIMITED

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

This company is commonly known as Hms Spirits Company Limited. The company was founded 7 years ago and was given the registration number 10521403. The firm's registered office is in SOUTHAMPTON. You can find them at 6 Coleville Avenue, Fawley, Southampton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HMS SPIRITS COMPANY LIMITED
Company Number:10521403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:6 Coleville Avenue, Fawley, Southampton, England, SO45 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Coleville Avenue, Fawley, Southampton, England, SO45 1DA

Director20 July 2020Active
6, Coleville Avenue, Fawley, Southampton, England, SO45 1DA

Director12 December 2016Active
108, High Street, Lymington, England, SO41 9AP

Director12 December 2016Active

People with Significant Control

Mr Benjamin Charles Maguire
Notified on:12 December 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:6, Coleville Avenue, Southampton, England, SO45 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-08Capital

Capital allotment shares.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement.

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2020-10-21Incorporation

Memorandum articles.

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2020-09-11Capital

Capital name of class of shares.

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2020-09-09Resolution

Resolution.

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2020-08-04Officers

Appoint person director company with name date.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-07-19Capital

Capital allotment shares.

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2017-07-19Officers

Termination director company with name termination date.

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2017-05-17Capital

Capital allotment shares.

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