H&A PRESTIGE BOTTLING LIMITED

Overview

Company Name	H&A PRESTIGE BOTTLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01762466
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1983

Summary

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

What is the purpose of H&A PRESTIGE BOTTLING LIMITED?

Manufacture of cider and other fruit wines (11030) / Manufacturing
Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

Where is H&A PRESTIGE BOTTLING LIMITED located?

Registered Office Address	3 Spire Road NN10 0FN Rushden England
Undeliverable Registered Office Address	No

What were the previous names of H&A PRESTIGE BOTTLING LIMITED?

Previous Company Names
Company Name	From	Until
H&A PRESTIGE PACKING COMPANY LIMITED	Jul 23, 2003	Jul 23, 2003
MACPHERSON, RICHARDS & COMPANY LIMITED	Apr 18, 1990	Apr 18, 1990
MACPHERSON-HALEWOOD LIMITED	Aug 05, 1985	Aug 05, 1985
HALEWOOD VINTNERS (SOUTHERN) LIMITED	Jan 25, 1985	Jan 25, 1985
NOVAGLEBE LIMITED	Oct 19, 1983	Oct 19, 1983

What are the latest accounts for H&A PRESTIGE BOTTLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for H&A PRESTIGE BOTTLING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	Yes

What are the latest filings for H&A PRESTIGE BOTTLING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Jun 29, 2024	6 pages	AA

Sep 26, 2024	Registered office address changed from 3 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024	1 pages	AD01

Sep 26, 2024	Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024	1 pages	AD01

Sep 11, 2024	Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024	2 pages	CH01

Sep 10, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024	2 pages	AP01

Sep 10, 2024	Registered office address changed from The Winery Ackhurst Road Ackhurst Business Park Chorley PR7 1NH to 2 Spire Road Rushden NN10 0FN on Sep 10, 2024	1 pages	AD01

Sep 10, 2024	Termination of appointment of Lee Andrew Tayburn as a director on Sep 09, 2024	1 pages	TM01

Sep 10, 2024	Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024	1 pages	TM01

Apr 25, 2024	legacy	49 pages	PARENT_ACC

Mar 28, 2024	Total exemption full accounts made up to Jul 01, 2023	8 pages	AA

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Aug 31, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Termination of appointment of Kevin Pillay as a director on Jul 25, 2023	1 pages	TM01

May 12, 2023	Satisfaction of charge 017624660009 in full	1 pages	MR04

May 12, 2023	Satisfaction of charge 017624660010 in full	1 pages	MR04

May 03, 2023	Total exemption full accounts made up to Jun 29, 2022	8 pages	AA

May 03, 2023	legacy	2 pages	GUARANTEE2

May 03, 2023	legacy	1 pages	AGREEMENT2

Mar 15, 2023	Appointment of Mr John Hames Taig Kennedy as a director on Mar 06, 2023	2 pages	AP01

Dec 05, 2022	Change of details for Halewood Wines and Spirits Plc as a person with significant control on Nov 30, 2022	2 pages	PSC05

Dec 01, 2022	Director's details changed for Mrs Judith Margaret Halewood on Nov 30, 2022	2 pages	CH01

Dec 01, 2022	Director's details changed for Mr Lee Andrew Tayburn on Nov 30, 2022	2 pages	CH01

Dec 01, 2022	Director's details changed for Mr Ian Alan Douglas on Nov 30, 2022	2 pages	CH01

View All Filings

Who are the officers of H&A PRESTIGE BOTTLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABABEI, Ioana Simona Spire Road NN10 0FN Rushden 3 England	Sep 09, 2024		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1990-9	Finance Director	326992020001
DOUGLAS, Ian Alan Great Portland Street W1W 5PA London First Floor, Tennyson House England	Oct 18, 2011		Director	Great Portland Street W1W 5PA London First Floor, Tennyson House England	United Kingdom	British	1951-3	Director	7939700001
HALEWOOD, Judith Margaret Great Portland Street W1W 5PA London First Floor, Tennyson House England	Oct 18, 2011		Director	Great Portland Street W1W 5PA London First Floor, Tennyson House England	England	British	1951-9	Director	163919310001
WILLIAMSON, Edward Peter Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Jul 12, 2022		Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	England	British	1995-6	Director	298334350002
HALEWOOD, Anne Michelle The Crofts 25 New Road Horbury WF4 5LS Wakefield West Yorkshire		Aug 31, 1995	Secretary	The Crofts 25 New Road Horbury WF4 5LS Wakefield West Yorkshire		British			6757530001
HORSFALL, Peter Luke The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Nov 28, 2011	Mar 01, 2016	Secretary	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley					164883850001
HORSFALL, Peter Luke The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Feb 23, 2009	Mar 14, 2011	Secretary	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley		British		Solicitor	109453290001
HORSFALL, Peter Luke 31 Welman Way WA15 8WE Altrincham Cheshire	Aug 23, 2006	May 23, 2008	Secretary	31 Welman Way WA15 8WE Altrincham Cheshire		British		Solicitor	109453290001
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Sep 01, 1995	Aug 23, 2006	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British			32198870002
COTTON, Neill Andrew The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Mar 07, 2011	Aug 19, 2011	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1974-11	Director	146074970001
EATON, Peter Gary The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Oct 18, 2011	Aug 31, 2019	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1960-2	Director	163918240001
GIBSON, Graham Watt The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Mar 16, 2017	Dec 12, 2018	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1963-9	Sales Director	207299940001
GOFF, Timothy Robert The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jan 02, 2020	Aug 16, 2021	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1973-2	Director	211201800003
HAINSWORTH, Stewart Andrew The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Mar 18, 2016	Oct 31, 2022	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1969-2	Chief Executive	199389860001
HALEWOOD, John Edward The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside		Oct 15, 2011	Director	The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	United Kingdom	British	1947-5	Managing Director	6757540009
HINES, Timothy Richard The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Dec 13, 2019	Mar 31, 2020	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1979-10	Director	189245540001
JONES, David Francis 5 Monastery Road Pantasaph CH8 8PN Holywell Clwyd	Feb 01, 2006	Sep 05, 2006	Director	5 Monastery Road Pantasaph CH8 8PN Holywell Clwyd		British	1964-3	Accountant	110720910001
KENNEDY, John Hames Taig Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Mar 06, 2023	Sep 09, 2024	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	United Kingdom	British	1980-6	Group Finance Director	298480790001
KENNEDY, John Edward James 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England	Jan 31, 2022	Jul 12, 2022	Director	1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England	Scotland	British	1980-6	Uk Finance Director	247484640001
KIRWIN, Daniel Mark The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jan 17, 2019	Nov 07, 2019	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1959-3	Director	254361540001
LUDDINGTON, Michael The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Nov 24, 2008	Jan 19, 2015	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1975-4	Director	134885690002
MURRAY, Andrew David The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Mar 18, 2016	Mar 08, 2017	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1965-12	Group Operations Director	171757940001
OLDROYD, Simon John The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jul 03, 2003	Oct 05, 2016	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1953-3	Accountant	32198870002
PILLAY, Kevin Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Jul 12, 2022	Jul 25, 2023	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	South Africa	South African	1968-9	Finance Director	298249480001
ROBINSON, Alan William The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Mar 18, 2016	Jan 31, 2022	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1965-11	Accountant	196544490001
SHARPLES, Derek The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Dec 01, 2010	Jun 30, 2013	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1959-1	Director	156375060001
SMALLMAN, Andrew Donald The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jan 16, 2007	Mar 31, 2015	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1961-7	Director	55685640001
TAYBURN, Lee Andrew Great Portland Street W1W 5PA London First Floor, Tennyson House England	Mar 16, 2017	Sep 09, 2024	Director	Great Portland Street W1W 5PA London First Floor, Tennyson House England	England	British	1974-6	Director Of Production	227076910001
VAUGHAN, Alfred Joseph The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jul 03, 2003	Jun 30, 2014	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1950-4	Accountant	90987590002
WHARTON, Dale 4 Kingsmede WN1 2NL Wigan	Jul 03, 2003	Aug 08, 2006	Director	4 Kingsmede WN1 2NL Wigan	England	British	1960-12	Company Director	74558220003
WOOLF, Robert Francis The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Jan 09, 2012	Mar 31, 2017	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	England	British	1951-3	Director	58441330001
WOOLLEY, William 60 Manx Road WA4 6AJ Warrington Cheshire	Jul 03, 2003	Jul 31, 2007	Director	60 Manx Road WA4 6AJ Warrington Cheshire		British	1949-2	Production Director	12944130001
YOUNG, Ronald William Grandison The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	Dec 01, 2010	Jan 09, 2012	Director	The Winery Ackhurst Road PR7 1NH Ackhurst Business Park Chorley	United Kingdom	British	1968-4	Director	130707440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&A PRESTIGE BOTTLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halewood Artisanal Spirits Plc

Apr 06, 2016

Great Portland Street

W1W 5PA London

1st Floor Tennyson House

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03699814

Natures of Control

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

Mrs Judith Margaret Halewood

Apr 06, 2016

Great Portland Street

W1W 5PA London

First Floor, Tennyson House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Alan Douglas

Apr 06, 2016

Great Portland Street

W1W 5PA London

First Floor, Tennyson House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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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