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Hallgarten Wines,Limited

Hallgarten Wines,Limited is an active company incorporated on 2 April 1947 with the registered office located in London, Greater London. Hallgarten Wines,Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00432433
Private limited company
Age
78 years
Incorporated 2 April 1947
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
58 Grosvenor Street
London
W1K 3JB
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Telephone
01582722538
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairperson • British • Lives in England • Born in Mar 1969
Director • Finance Director • British
Director • Sales Director • British • Lives in England • Born in Oct 1964
Coterie Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Warren Falk is a mutual person.
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Howard Warren Falk is a mutual person.
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Vicomte Bernard De Romanet Limited
Howard Warren Falk is a mutual person.
Active
Alpha Debt Collection Services Limited
Howard Warren Falk is a mutual person.
Active
International Wine Forwarding Limited
Howard Warren Falk is a mutual person.
Active
Xancap Limited
Christopher John Robinson is a mutual person.
Active
Signet Hotels (United Kingdom) Ltd
Christopher John Robinson is a mutual person.
Active
5arclec Limited
Christopher John Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.38M
Decreased by £2.63M (-66%)
Turnover
£74.28M
Increased by £13.35M (+22%)
Employees
100
Increased by 4 (+4%)
Total Assets
£18.95M
Decreased by £3.15M (-14%)
Total Liabilities
-£7.75M
Decreased by £1.97M (-20%)
Net Assets
£11.2M
Decreased by £1.17M (-9%)
Debt Ratio (%)
41%
Decreased by 3.11% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Howard Warren Falk Resigned
3 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Coterie Holdings Uk Limited (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Second filing for the notification of Coterie Hldings Uk Limited as a person with significant control
Submitted on 7 Aug 2025
Termination of appointment of Howard Warren Falk as a director on 31 July 2025
Submitted on 6 Aug 2025
Registered office address changed from Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 58 Grosvenor Street London W1K 3JB on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Coterie Holdings Uk Limited as a person with significant control on 6 June 2025
Submitted on 21 Jul 2025
Satisfaction of charge 004324330002 in full
Submitted on 13 Jun 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 25 Nov 2024
Registration of charge 004324330004, created on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Repayment History
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