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Hallgarten Wines,Limited

00432433

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

58 GROSVENOR STREET, LONDON, W1K 3JB
Incorporated 02/04/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Christopher John Robinson

director · Since 19/12/2023

EXECUTIVE CHAIRPERSON

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Jody Marie Hodges

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Coterie Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Eggerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 14868561 · England And Wales · Limited Company

Notified 19/12/2023

Former PSCs

Dr Johannes Pieroth

Ceased 19/12/2023

Mr Andreas Pieroth

Ceased 19/12/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/05/2026Registered 11/05/2026
Charge
outstanding

HSBC BANK PLC

Created 10/10/2024Registered 11/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 02/07/2024Registered 15/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2017Registered 18/10/2017Satisfied 13/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1995Registered 31/07/1995Satisfied 21/07/2014