HENRY C. COLLISON AND SONS LIMITED

Overview

Company Name	HENRY C. COLLISON AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00950515
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1969

Summary

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

What is the purpose of HENRY C. COLLISON AND SONS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HENRY C. COLLISON AND SONS LIMITED located?

Registered Office Address	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of HENRY C. COLLISON AND SONS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTAIN CELLAR WINE BARS LIMITED	Mar 21, 1969	Mar 21, 1969
RICHELIEU VINTNERS LIMITED	Mar 21, 1969	Mar 21, 1969

What are the latest accounts for HENRY C. COLLISON AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HENRY C. COLLISON AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for HENRY C. COLLISON AND SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Feb 02, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 26, 2023	Appointment of Mr Kevin James Albert Santry as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr Graeme Alexander Colquhoun as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Werner Nolte as a director on Apr 25, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Karen Spy as a secretary on Apr 25, 2023	1 pages	TM02

Apr 26, 2023	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on Apr 26, 2023	1 pages	AD01

Apr 08, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Director's details changed for Mr Werner Nolte on Nov 15, 2021	2 pages	CH01

Apr 11, 2021	Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021	1 pages	TM01

Mar 23, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	15 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HENRY C. COLLISON AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLQUHOUN, Graeme Alexander Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Apr 26, 2023		Director	Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Scotland	British	1972-6	132210250007
SANTRY, Kevin James Albert Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Apr 26, 2023		Director	Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Scotland	British,Irish	1971-1	151364260001
BUCHAN, Caroline Venetia Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Jan 25, 2011	Mar 04, 2016	Secretary	Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England				157367720001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Jan 01, 1997	Dec 08, 2010	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		Dec 31, 1996	Secretary	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British		715570001
SPY, Karen Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Sep 05, 2016	Apr 25, 2023	Secretary	Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England				214695580001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Apr 06, 1994	Sep 29, 1995	Director	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	England	British	1944-1	35834350001
CARMIGNAC, Pierre 41 Champs Elysees Bureau 206) FOREIGN Paris 75008 France		Apr 05, 1995	Director	41 Champs Elysees Bureau 206) FOREIGN Paris 75008 France		French	1924-9	30653250001
COLLISON, Richard Cresswell Stoughton Stratford Tony House Salisbury Wiltshire		Mar 25, 1994	Director	Stratford Tony House Salisbury Wiltshire		British	1920-2	30653260001
DEWHURST, Simon Francis 16 St James Cottages TW9 1SL Richmond Surrey	Mar 21, 1994	Dec 12, 1997	Director	16 St James Cottages TW9 1SL Richmond Surrey		British	1953-9	48961240002
FLETCHER, Paul David Broadmead House Puckington TA19 9JD Ilminster Somerset		Apr 22, 1993	Director	Broadmead House Puckington TA19 9JD Ilminster Somerset		British	1933-9	61456330001
GREENFIELD, Gary John 2nd Floor Wellington House 209-217 High Street TW12 1NP Hampton Hill Middlesex	Jul 01, 2004	Sep 05, 2016	Director	2nd Floor Wellington House 209-217 High Street TW12 1NP Hampton Hill Middlesex	Surrey Uk	British	1966-4	99274330002
KRAMER, Norman Cyril Flat 2 8 Redcliffe Square SW10 9JZ London		Dec 21, 1993	Director	Flat 2 8 Redcliffe Square SW10 9JZ London		South African	1927-12	25832720001
MATHER, Denys Raymond Alexander South Barn Manor Farm ME18 6BX Laddingford Kent		Apr 06, 1994	Director	South Barn Manor Farm ME18 6BX Laddingford Kent	England	British	1931-4	105644330001
NOLTE, Werner Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Sep 05, 2016	Apr 25, 2023	Director	Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England	Scotland	South African,British	1976-1	191299590002
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire	Sep 29, 1995	Dec 31, 1996	Director	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British	1942-3	715570001
THORNTON, Fraser John 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Sep 05, 2016	Apr 01, 2021	Director	72 Lower Mortlake Road TW9 2JY Richmond Avalon House England	Scotland	British	1969-7	72104760004
VAN DER WATT, Gerhard 18 Oakfields KT12 1EG Walton On Thames Surrey	Jun 11, 2002	Jul 01, 2004	Director	18 Oakfields KT12 1EG Walton On Thames Surrey		South African	1963-3	80002050001
VANDEWALLE, Jacques Marie Luc Germain 70 Boldmere Road HA5 1PP Pinner Middlesex	Dec 12, 1997	Jun 11, 2002	Director	70 Boldmere Road HA5 1PP Pinner Middlesex		Belgian	1956-1	56168510003
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire	Sep 29, 1995	Dec 31, 1996	Director	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British	1937-9	15544120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENRY C. COLLISON AND SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vins Et Spiritueux Richelieu S.A.

Apr 06, 2016

Marktgasse

8302 Kloten

Postfach

Zurich 8008

Switzerland

Legal Form	Private Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	N/A
Search in Swiss Registry (Zefix)	Vins Et Spiritueux Richelieu S.A.

Natures of Control

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

View Detailed Information on Persons with Significant Control

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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