H&A Prestige Bottling Limited

01762466

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 19/10/1983

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

11030

Manufacture of cider and other fruit wines

11040

Manufacture of other non-distilled fermented beverages

Officers

Mr Ian Alan Douglas

director · Since 18/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mrs Judith Margaret Halewood

director · Since 18/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Miss Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Halewood Artisanal Spirits Plc

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03699814 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Mrs Judith Margaret Halewood

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 74

First Floor, Tennyson House, Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Mr Ian Alan Douglas

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 75

First Floor, Tennyson House, Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 05/12/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 12/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 12/05/2023