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Moet Hennessy Services UK Limited

Moet Hennessy Services UK Limited is an active company incorporated on 12 September 2012 with the registered office located in London, Greater London. Moet Hennessy Services UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08210803
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12-18 Grosvenor Gardens
London
SW1W 0DH
Same address for the past 8 years
Telephone
02078084300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in May 1966
Director • French • Lives in France • Born in Aug 1973
Director • Executive Vice President For Human Resou • British • Lives in UK • Born in May 1969
Diageo Plc
PSC
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.85K
Decreased by £1.3M (-96%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.55M
Decreased by £425.65K (-11%)
Total Liabilities
-£81.73K
Decreased by £526.94K (-87%)
Net Assets
£3.47M
Increased by £101.29K (+3%)
Debt Ratio (%)
2%
Decreased by 13% (-85%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Nauman Saleem Hasan Resigned
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Mark Stead Resigned
1 Year 1 Month Ago on 16 Oct 2024
Maryse Elisabeth Malicet Appointed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Termination of appointment of Nauman Saleem Hasan as a director on 1 June 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Appointment of Maryse Elisabeth Malicet as a director on 16 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark Stead as a director on 16 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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