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Surrey Hills Brewery Ltd, KT24 6QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SURREY HILLS BREWERY LTD

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

This company is commonly known as Surrey Hills Brewery Ltd. The company was founded 20 years ago and was given the registration number 05080244. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:SURREY HILLS BREWERY LTD
Company Number:05080244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Station House, Station Approach, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, KT24 6QX

Director10 August 2023Active
Station House, Station Approach, East Horsley, KT24 6QX

Director10 August 2023Active
11 Thornleas Place, East Horsley, KT24 6DJ

Secretary22 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 March 2004Active
11 Thornleas Place, East Horsley, KT24 6DJ

Director22 March 2004Active
11 Thornleas Place, East Horsley, KT24 6DJ

Director22 March 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 March 2004Active

People with Significant Control

Shb Holdco Limited
Notified on:10 August 2023
Status:Active
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross William Hunter
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
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
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-09-21Officers

Second filing of director appointment with name.

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2023-08-23Resolution

Resolution.

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2023-08-23Incorporation

Memorandum articles.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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