HORSEGUARDS LONDON DRY GIN LIMITED
Overview
| Company Name | HORSEGUARDS LONDON DRY GIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10886259 |
| 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 HORSEGUARDS LONDON DRY GIN LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is HORSEGUARDS LONDON DRY GIN LIMITED located?
| Registered Office Address | Aizlewoods Mill Nursery Street S3 8GG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSEGUARDS LONDON DRY GIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HORSEGUARDS LONDON DRY GIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for HORSEGUARDS LONDON DRY GIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 8 pages | CS01 | ||
Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY England to Aizlewoods Mill Nursery Street Sheffield S3 8GG on Jan 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||
Appointment of Mr Christopher Peter Bowen as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Nicholas Crowther as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Lewis Bowen as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gordon Charles Fitzjohn as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2024 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from 12 Orchard Court Heron Road Exeter EX2 7LL England to Clyde House Reform Road Maidenhead SL6 8BY on Mar 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of HORSEGUARDS LONDON DRY GIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Christopher Lewis | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | England | British | 318633650001 | |||||
| BOWEN, Christopher Peter | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | England | British | 81347890001 | |||||
| CROWTHER, Mark Nicholas | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | England | British | 104967480002 | |||||
| MCCARTHY, Paul Brian | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | England | British | 201158060001 | |||||
| RENDELL, Simon | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | England | British | 35550770003 | |||||
| FITZJOHN, Gordon Charles | Director | La Rue Du Crocquet St Brelade Cherry Burton Jersey | Jersey | British | 186376460001 |
Who are the persons with significant control of HORSEGUARDS LONDON DRY GIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Brian Mccarthy | Jul 27, 2017 | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| London Ip Exchange Limited | Jul 27, 2017 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
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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