THE SURREY HILLS DISTILLING COMPANY LTD
Overview
| Company Name | THE SURREY HILLS DISTILLING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08467815 |
| 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 THE SURREY HILLS DISTILLING COMPANY LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE SURREY HILLS DISTILLING COMPANY LTD located?
| Registered Office Address | Silent Pool Distillery Shere Road GU5 9BW Albury Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SURREY HILLS DISTILLING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SURREY HILLS DISTILLING COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for THE SURREY HILLS DISTILLING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ewan John Henderson as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Rita Marie Greenwood as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ewan John Henderson as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Badrinath Ekkadu Narasimhan as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Spiritmen Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of James Clifford John Shelbourne as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Douglas Mcculloch as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of THE SURREY HILLS DISTILLING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Secretary | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | 314308480001 | |||||||
| GREENWOOD, Rita Marie | Director | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | England | British | Director | 205208440001 | ||||
| HENDERSON, Ewan John | Director | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | United Kingdom | British | Scotland | 83866580002 | ||||
| MCCULLOCH, Ian Douglas | Director | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey England | United Kingdom | British | Company Director | 129521430001 | ||||
| NARASIMHAN, Badrinath Ekkadu | Director | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | England | British | Director | 292018140001 | ||||
| SHELBOURNE, James Clifford John | Director | Irwin Road GU2 7PP Guildford 18 Surrey United Kingdom | England | British | Company Director | 73620090002 |
Who are the persons with significant control of THE SURREY HILLS DISTILLING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spiritmen Limited | Oct 31, 2017 | Shere Road Albury GU5 9BW Guildford Silent Pool Distillery England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ian Douglas Mcculloch | Apr 06, 2016 | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr James Clifford John Shelbourne | Apr 06, 2016 | Shere Road GU5 9BW Albury Silent Pool Distillery Surrey | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0