HEDONISM DRINKS LIMITED
Overview
| Company Name | HEDONISM DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07306044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDONISM DRINKS LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEDONISM DRINKS LIMITED located?
| Registered Office Address | Connaught House 1-3 Mount Street W1K 3NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDONISM DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HEDONISM DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for HEDONISM DRINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jul 31, 2024 | 43 pages | AA | ||
Termination of appointment of Tatiana Fokina as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timur Artemev as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 29, 2024 to Jul 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Connaught House Mount Street London W1K 3NB England to Connaught House 1-3 Mount Street London W1K 3NB on Jul 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 5 White Horse Street London W1J 7LQ England to Connaught House 1-3 Mount Street London W1K 3NB on Jul 18, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 073060440006 in full | 1 pages | MR04 | ||
Satisfaction of charge 073060440003 in full | 1 pages | MR04 | ||
Satisfaction of charge 073060440002 in full | 1 pages | MR04 | ||
Satisfaction of charge 073060440001 in full | 1 pages | MR04 | ||
Satisfaction of charge 073060440005 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Jul 31, 2023 | 43 pages | AA | ||
Satisfaction of charge 073060440004 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Jul 31, 2022 | 40 pages | AA | ||
Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Tatiana Fokina on Jul 01, 2023 | 2 pages | CH01 | ||
Registration of charge 073060440006, created on Feb 23, 2023 | 14 pages | MR01 | ||
Amended group of companies' accounts made up to Jul 31, 2021 | 39 pages | AAMD | ||
Group of companies' accounts made up to Jul 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Timur Artemev as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Who are the officers of HEDONISM DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTEMEV, Timur | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 341735850001 | |||||||||
| CHICHVARKIN, Evgeny | Director | 1-3 Mount Street W1K 3NB London Connaught House England | United Kingdom | Russian | 197222050001 | |||||||||
| IKONNIKOVA, Natalia | Secretary | Cottesmore Gardens W8 5PR London 8 | 152472300001 | |||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House London United Kingdom |
| 149403080001 | ||||||||||
| ARTEMEV, Timur | Director | Mount Street W1K 3NB London Connaught House 1-3 England | England | Russian | 153274330002 | |||||||||
| ARTEMEV, Timur | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | Russian | 153274330002 | |||||||||
| FOKINA, Tatiana | Director | 1-3 Mount Street W1K 3NB London Connaught House England | England | British | 171030980002 | |||||||||
| HOGAN, Sean Lee | Director | Hill Street W1J 5NE London 4 | Republic Of Cyprus | British | 152472310001 |
Who are the persons with significant control of HEDONISM DRINKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Evgeny Chichvarkin | Apr 06, 2016 | 1-3 Mount Street W1K 3NB London Connaught House England | No |
Nationality: Russian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0