Hallgarten Wines,Limited (number 00432433) is a private limited company incorporated on 1947-04-02 in England. The firm was registered at Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. Hallgarten Wines,Limited operates SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Hallgarten Wines,limited
Number 00432433
Date of Incorporation: 1947/04/02
End of financial year: 31 December
Address: Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 3 directors that can be found in the firm, we can name: Christopher R. (in the company from 19 December 2023), Andrew B. (appointment date: 01 July 2010), Howard F. (appointed on 02 February 2004). 1 secretary is also present: Jayne F. (appointed on 01 December 2015). The Companies House lists 3 persons of significant control, namely: Coterie Holdings Uk Limited can be reached at Egerton House, 68 Baker Street, KT13 8AL Weybridge, Surrey. The corporate PSC has over 3/4 of shares,. Andreas P. has 1/2 or less of shares, 1/2 or less of voting rights, Johannes P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Coterie Holdings Uk Limited
19 December 2023
Address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14868561
Nature of control: 75,01-100% shares
Andreas P.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Johannes P.
6 April 2016 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 24th, July 2023 | accounts
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