Hoults Limited

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Hoults Limited

00314036•Private Limited With Share Capital

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL
WebsiteEmail01916070200

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Incorporated

11/05/1936

Company Age

89 years

Directors

7

Employees

32

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hoults Limited (00314036) is a private limited with share capital incorporated on 11/05/1936 (89 years old) and registered in newcastle upon tyne, NE62HL. The company operates under SIC code 68209 and is classified as Small.

Established in 1983 hoults wine merchants is one of the country s leading independent wine merchants.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/05/1936
NE62HL
32 employees

Financial Overview

Total Assets

£15.07M

Liabilities

£11.29M

Net Assets

£3.78M

Est. Turnover

£2.36M

AI Estimated
Unreported
Cash

£1.62M

Key Metrics

32

Employees

7

Directors

1

Shareholders

Board of Directors

5
A
anabel kate hoult
director
C
charles wilson hoult
director
S
sarah louise hoult
director
M
mark ian brown
director
P
peta ann hoult
director

Charges

16

Registered

13

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Auditors Resignation Company
Category:Auditors
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Made Up Date
Category:Accounts
Date:19-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:26-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2011
Change Of Name Notice
Category:Change Of Name
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2010
Legacy
Category:Mortgage
Date:27-08-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:12-09-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

Walker Road, Newcastle Upon Tyne, NE62HLRegistered

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Contact

01916070200
info@hoults.com
hoults.com
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL