Hallgarten Wines,Limited
Company Profile
live
MediumHallgarten Wines,limited
00432433•Private Limited With Share Capital
58 Grosvenor Street, London, W1K3JB
Get Full Access
Incorporated
02/04/1947
Company Age
79 years
Directors
3
Employees
123
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallgarten Wines,limited (00432433) is a private limited with share capital incorporated on 02/04/1947 (79 years old) and registered in london, W1K3JB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Hallgarten imports, distributes and supplies wine to the premium on-trade and off-trade from family run producers across the world, including esoteric wineries in the old and new world.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 02/04/1947
W1K3JB
123 employees
Financial Overview
Total Assets
£32.55M
Liabilities
£21.05M
Net Assets
£11.50M
Turnover
£76.69M
Cash
£1.98M
Key Metrics
123
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Resolution
Category:Resolution
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Officers
Date:07-02-2006
Auditors Resignation Company
Category:Auditors
Date:09-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Officers
Date:25-02-2004
Auditors Resignation Company
Category:Auditors
Date:10-01-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Resolution
Category:Resolution
Date:16-06-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2000
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999
Legacy
Category:Officers
Date:26-11-1998
Legacy
Category:Annual Return
Date:16-11-1998
Import / Export
Imports
12 Months11
60 Months59
Exports
12 Months8
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
1A Bandeath Industrial Estate, Stirling, Stirlingshire, FK77NP
58 Grosvenor Street, London, W1K3JBRegistered
Unit F1 Floats Road Industrial Esta, Ennis Close, Baguley, Manchester, M239LY
Related Companies
10