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HI-SPIRITS LTD - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, United Kingdom
Company Information
- Company registration number
- 04509791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Marina Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4BH
- England 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England UK
Management
- Managing Directors
- RITCHIE, Christopher Douglas
- SKINGER, Christopher Robin
- YULE, Laura Virginia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Age Of Company 2002-08-13 21 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- Sazerac Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
✓
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HI-SPIRITS LTD Company Description
- HI-SPIRITS LTD is a ltd registered in United Kingdom with the Company reg no 04509791. Its current trading status is "live". It was registered 2002-08-13. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 60 Marina Place .
Get HI-SPIRITS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hi-Spirits Ltd - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, United Kingdom
- 2002-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HI-SPIRITS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04509791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04509791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04509791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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accounts-with-accounts-type-small (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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second-filing-of-director-termination-with-name (2017-02-16) - RP04TM01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-04-09) - AA
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-account-reference-date-company-previous-extended (2016-07-13) - AA01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-full (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-09) - CH03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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resolution (2014-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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accounts-with-accounts-type-full (2014-02-18) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-account-reference-date-company-previous-extended (2013-09-06) - AA01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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termination-director-company-with-name (2010-11-05) - TM01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 288a
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legacy (2009-03-04) - 288a
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legacy (2009-01-20) - 288a
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legacy (2009-09-25) - 363a
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legacy (2009-08-28) - 287
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legacy (2007-10-15) - 225
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keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC
