HALLGARTEN WINES,LIMITED

Overview

Company Name	HALLGARTEN WINES,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00432433
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLGARTEN WINES,LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HALLGARTEN WINES,LIMITED located?

Registered Office Address	Ground Floor Edgerton House 68 Baker Street KT13 8AL Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HALLGARTEN WINES,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALLGARTEN WINES,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for HALLGARTEN WINES,LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

Oct 11, 2024	Registration of charge 004324330004, created on Oct 10, 2024	17 pages	MR01

Aug 29, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jul 15, 2024	Registration of charge 004324330003, created on Jul 02, 2024	16 pages	MR01

Jun 05, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jun 05, 2024	Termination of appointment of Jayne Elizabeth Foster as a secretary on Dec 19, 2023	1 pages	TM02

Dec 19, 2023	Cessation of Andreas Pieroth as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 19, 2023	Cessation of Johannes Pieroth as a person with significant control on Dec 19, 2023	1 pages	PSC07

Dec 19, 2023	Notification of Coterie Holdings Uk Limited as a person with significant control on Dec 19, 2023	2 pages	PSC02

Dec 19, 2023	Registered office address changed from Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU England to Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL on Dec 19, 2023	1 pages	AD01

Dec 19, 2023	Appointment of Christopher John Robinson as a director on Dec 19, 2023	2 pages	AP01

Dec 07, 2023	Notification of Andreas Pieroth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 07, 2023	Notification of Johannes Pieroth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 07, 2023	Withdrawal of a person with significant control statement on Dec 07, 2023	2 pages	PSC09

Nov 10, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 04, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 01, 2021	Registered office address changed from Dallow Rd Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on Dec 01, 2021	1 pages	AD01

Nov 11, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Director's details changed for Mr Andrew Nicholas Bewes on Oct 01, 2020	2 pages	CH01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HALLGARTEN WINES,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEWES, Andrew Nicholas Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	Jul 01, 2010		Director	Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	England	British	1964-10	Sales Director	152439170002
FALK, Howard Warren Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	Feb 02, 2004		Director	Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	United Kingdom	British	1963-10	Finance Director	95963970002
ROBINSON, Christopher John Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	Dec 19, 2023		Director	Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	England	British	1969-3	Executive Chairperson	287729150001
BOCKER, Ernst Jurgen 62 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire		Nov 30, 2015	Secretary	62 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire		British			17181410001
FOSTER, Jayne Elizabeth Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England	Dec 01, 2015	Dec 19, 2023	Secretary	Edgerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey England					203532090001
CROSSE, Peter 69 St Jamess Avenue TW12 1HL Hampton Middlesex	Jun 01, 1996	Mar 31, 2002	Director	69 St Jamess Avenue TW12 1HL Hampton Middlesex		British	1947-8	Wine Merchant	48499910002
CUNYNGHAME, John Philip Henry Michael Selwyn 26d Belgrave Road SW1V 1RG London	Apr 01, 2002	Dec 31, 2012	Director	26d Belgrave Road SW1V 1RG London	England	British	1944-9	Wine Merchant	20516710001
FRICKE, Peter Jurgen 37 Old Deer Park Gardens TW9 2TN Richmond Surrey		Dec 31, 2005	Director	37 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1943-5	Finance Director	17181420001
HAGER, Richard Weidstrasse 13 FOREIGN Zug Switzerland		Sep 30, 1999	Director	Weidstrasse 13 FOREIGN Zug Switzerland		Swiss	1929-5	Director	17492430001
HALLGARTEN, Peter Alexander 14 Antrim Grove Hampstead NW3 4XR London		Sep 29, 1996	Director	14 Antrim Grove Hampstead NW3 4XR London		British	1931-9	Director	12904930001
LENZ, Uwe 14 Deer Park Walk HP5 3LJ Chesham Buckinghamshire	Nov 02, 1998	Mar 30, 2007	Director	14 Deer Park Walk HP5 3LJ Chesham Buckinghamshire		German	1942-1	Wine Merchant	82066830001
MCCARTEN, Gerard Francis Flat 2 Elm Park Gardens London		May 31, 1996	Director	Flat 2 Elm Park Gardens London	United Kingdom	English	1931-1	Director	245165220001
PIEROTH, Johannes Ferdinand, Dr Watford Strasse 21 Mainz 55122 Germany	May 21, 2003	Nov 12, 2010	Director	Watford Strasse 21 Mainz 55122 Germany	Germany	German	1965-9	Director	74274940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLGARTEN WINES,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coterie Holdings Uk Limited

Dec 19, 2023

Egerton House

68 Baker Street

KT13 8AL Weybridge

Ground Floor

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14868561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Johannes Pieroth

Apr 06, 2016

Edgerton House

68 Baker Street

KT13 8AL Weybridge

Ground Floor

Surrey

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andreas Pieroth

Apr 06, 2016

Edgerton House

68 Baker Street

KT13 8AL Weybridge

Ground Floor

Surrey

England

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HALLGARTEN WINES,LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016	Oct 30, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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