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THE HOOTING OWL DISTILLERY LTD

THE HOOTING OWL DISTILLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOOTING OWL DISTILLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11292451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOOTING OWL DISTILLERY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HOOTING OWL DISTILLERY LTD located?

    Registered Office Address
    The Owl And Cat Distillery And Gin Lounge
    1 Rougier Street
    YO1 6HZ York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOOTING OWL DISTILLERY LTD?

    Previous Company Names
    Company NameFromUntil
    THE VELOTARIAN BOUTIQUE LTDApr 05, 2018Apr 05, 2018

    What are the latest accounts for THE HOOTING OWL DISTILLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2026
    Next Accounts Due OnJan 27, 2027
    Last Accounts
    Last Accounts Made Up ToApr 27, 2025

    What is the status of the latest confirmation statement for THE HOOTING OWL DISTILLERY LTD?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for THE HOOTING OWL DISTILLERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with updates

    		4 pagesCS01

    Change of details for Mcmillan (York) Limited as a person with significant control on May 07, 2026

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 27, 2025

    		8 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mcmillan (York) Limited on May 07, 2025

    		1 pagesCH02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 07, 2024 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Registered office address changed from Barmby Moor House Hull Road Barmby Moor York YO42 4EZ United Kingdom to The Owl and Cat Distillery and Gin Lounge 1 Rougier Street York YO1 6HZ on Feb 26, 2024

    		1 pagesAD01

    Previous accounting period shortened from Apr 28, 2023 to Apr 27, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Dominic Oseman M'benga as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Change of details for Mcmillan (York) Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Notification of Mcmillan (York) Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 4
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mcmillan (York) Limited as a director on Nov 20, 2023

    		2 pagesAP02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Amended total exemption full accounts made up to Apr 30, 2022

    		8 pagesAAMD
    View All Filings

    Who are the officers of THE HOOTING OWL DISTILLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M'BENGA, Dominic Oseman
    1 Rougier Street
    YO1 6HZ York
    The Owl And Cat Distillery And Gin Lounge
    England
    		Director
    1 Rougier Street
    YO1 6HZ York
    The Owl And Cat Distillery And Gin Lounge
    England
    		EnglandBritish244936850001
    MCMILLAN (YORK) LIMITED
    Tanner Row
    YO1 6JP York
    23-25
    North Yorkshire
    England
    		Director
    Tanner Row
    YO1 6JP York
    23-25
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number02892472
    		316498570001
    CAIRNEY, Sarah Jane
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		Director
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		EnglandBritish252994760001
    HEPPLEWHITE, Neil Anthony
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		Director
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		EnglandBritish99847860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOOTING OWL DISTILLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanner Row
    YO1 6JP York
    23-25
    England
    		Nov 20, 2023
    Tanner Row
    YO1 6JP York
    23-25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02892472
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Dominic Oseman M'Benga
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		Apr 05, 2018
    Hull Road
    Barmby Moor
    YO42 4EZ York
    Barmby Moor House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dominic Oseman M'Benga
    1 Rougier Street
    YO1 6HZ York
    The Owl And Cat Distillery And Gin Lounge
    England
    		Apr 05, 2018
    1 Rougier Street
    YO1 6HZ York
    The Owl And Cat Distillery And Gin Lounge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • license: CC0