HIGHWEALD BEVERAGES LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
HIGHWEALD BEVERAGES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
HIGHWEALD BEVERAGES LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12186058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HIGHWEALD BEVERAGES LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12186058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HIGHWEALD BEVERAGES LIMITED - NORTHAMPTON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD
NORTHAMPTON
NN6 0QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOLER BEVERAGES LIMITED (until 18/02/2020)
COOLER BEVERAGES LIMITED (until 18/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARTYN PERCIVAL | Sep 1966 | British | Director | 2021-09-08 | CURRENT |
| MR ROBIN LANGTON | Oct 1971 | British | Director | 2022-06-15 | CURRENT |
| MR MICHAEL FRANK KING | May 1970 | British | Director | 2019-09-03 | CURRENT |
| MR JAMES SEBASTIAN DINSDALE | Apr 1966 | British | Director | 2022-06-15 | CURRENT |
| MR JOHN MARTYN PERCIVAL | Secretary | 2020-02-01 | CURRENT | ||
| MR SIMON JEREMY STRINGER | Aug 1974 | British | Director | 2019-09-03 UNTIL 2021-09-21 | RESIGNED |
| MR GILES DEARING CADMAN | Oct 1969 | British | Director | 2019-09-03 UNTIL 2022-06-15 | RESIGNED |
| MR STEPHEN BAYLISS | Sep 1982 | British | Director | 2019-09-03 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giles Dearing Cadman | 2019-09-03 | 10/1969 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHWEALD BEVERAGES LIMITED | 2023-11-16 | 31-03-2023 | £111,996 Cash £-1,176,536 equity |
| HIGHWEALD BEVERAGES LIMITED | 2022-12-20 | 31-03-2022 | £699,350 Cash £-761,442 equity |
| Micro-entity Accounts - HIGHWEALD BEVERAGES LIMITED | 2022-03-30 | 31-03-2021 | £352,031 equity |
| Micro-entity Accounts - HIGHWEALD BEVERAGES LIMITED | 2021-03-30 | 31-03-2020 | £95,893 equity |