Moet Hennessy U.K. Limited
Company Profile
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MediumMoet Hennessy U.k. Limited
00371236•Private Limited With Share Capital
18 Grosvenor Gardens, London, SW1W0DH
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Incorporated
12/12/1941
Company Age
84 years
Directors
4
Employees
191
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Moet Hennessy U.k. Limited (00371236) is a private limited with share capital incorporated on 12/12/1941 (84 years old) and registered in london, SW1W0DH. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Moet hennessy u.k. limited is a wholesale company based out of 18 grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 12/12/1941
SW1W0DH
191 employees
Financial Overview
Total Assets
£145.48M
Liabilities
£99.30M
Net Assets
£46.18M
Turnover
£267.18M
Cash
£0
Key Metrics
191
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Auditors Resignation Company
Category:Auditors
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Sail Address Company
Category:Address
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Resolution
Category:Resolution
Date:21-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:09-04-2008
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months7
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Grosvenor Gardens, London, SW1W0DHRegistered
Avis Way, Newhaven, East Sussex, BN90JK
Related Companies
4
Contact
02077309255
18 Grosvenor Gardens, London, SW1W0DH