SURREY HILLS BREWERY LTD - EAST HORSLEY


Company Profile Company Filings

Overview

SURREY HILLS BREWERY LTD is a Private Limited Company from EAST HORSLEY and has the status: Active.
SURREY HILLS BREWERY LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SURREY HILLS BREWERY LTD - EAST HORSLEY

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STATION HOUSE
EAST HORSLEY
SURREY
KT24 6QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONALD RUSSELL Aug 1981 British Director 2023-08-10 CURRENT
MR CHRISTOPHER JOHN CARNEY Jan 1984 British Director 2023-08-10 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-03-22 UNTIL 2004-03-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-22 UNTIL 2004-03-22 RESIGNED
ROSS WILLIAM JAMES HUNTER Jul 1966 British Director 2004-03-22 UNTIL 2023-11-10 RESIGNED
PENELOPE JANE AINSWORTH Aug 1964 British Director 2004-03-22 UNTIL 2023-08-10 RESIGNED
PENELOPE JANE AINSWORTH Aug 1964 British Secretary 2004-03-22 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shb Holdco Limited 2023-08-10 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross William Hunter 2016-04-06 - 2023-08-10 7/1966 East Horsley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMBLESIDE RESIDENTS COMPANY (EAST HORSLEY) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
KNOTT PARK RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
HEALTHHARMONIE LIMITED EDGBASTON Active FULL 86210 - General medical practice activities
PROFESSIONAL MERGERS AND ACQUISITIONS LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RUSSELL & CO FINANCIAL LIMITED EAST HORSLEY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL & CO SERVICED OFFICES LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTHHARMONIE PROJECTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86210 - General medical practice activities
RUSSELL & CO BOOKKEEPING LIMITED EAST HORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SHB HOLDCO LIMITED EAST HORSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RUSSELL & CO PARTNERSHIP LLP EAST HORSLEY Active TOTAL EXEMPTION FULL None Supplied
RUSSELL & CO FINANCIAL ADVISERS LLP EAST HORSLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 31-03-2023 £1,993,204 Cash £1,995,768 equity
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,710,730 Cash £1,709,924 equity
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1,411,330 Cash £1,381,919 equity
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £1,208,597 Cash £1,205,859 equity
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £1,023,818 Cash £1,058,222 equity
Surrey Hills Brewery Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £874,782 Cash £937,536 equity
Surrey Hills Brewery Ltd - Limited company accounts 17.3 2017-12-23 31-03-2017 £720,387 Cash £762,801 equity
Surrey Hills Brewery Ltd - Abbreviated accounts 16.1 2016-12-09 31-03-2016 £539,502 Cash £592,691 equity
Surrey Hills Brewery Ltd - Limited company - abbreviated - 11.0.0 2014-11-26 31-03-2014 £261,124 Cash £440,137 equity

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