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HORSEGUARDS LONDON DRY GIN LIMITED

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

This company is commonly known as Horseguards London Dry Gin Limited. The company was founded 6 years ago and was given the registration number 10886259. The firm's registered office is in EXETER. You can find them at 12 Orchard Court, Heron Road, Exeter, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HORSEGUARDS LONDON DRY GIN LIMITED
Company Number:10886259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Burton, La Rue Du Crocquet, St Brelade, Jersey,

Director12 November 2018Active
Clyde House, Reform Road, Maidenhead, England, SL6 8BY

Director27 July 2017Active
Clyde House, Reform Road, Maidenhead, England, SL6 8BY

Director27 July 2017Active

People with Significant Control

Mr Paul Brian Mccarthy
Notified on:27 July 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Clyde House, Reform Road, Maidenhead, England, SL6 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
London Ip Exchange Limited
Notified on:27 July 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Capital

Capital allotment shares.

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2024-02-22Capital

Capital allotment shares.

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2024-02-22Capital

Capital allotment shares.

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2024-02-22Capital

Capital allotment shares.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Capital

Capital allotment shares.

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2023-07-21Capital

Capital allotment shares.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-07Address

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

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-07Capital

Capital allotment shares.

Download
2021-09-06Capital

Capital allotment shares.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Capital

Capital alter shares subdivision.

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2021-06-10Incorporation

Memorandum articles.

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2020-12-07Capital

Capital allotment shares.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Capital

Capital allotment shares.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-04Address

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

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2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Capital

Capital allotment shares.

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