Company information:
H & H Fine Wines Limited (No: 02353346)
Address: UNIT 328/9 METALBOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
Status: Active
Incorporated: 28-Feb-1989
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 07-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: PETER CHARLES DE HAAN ( DOB: Mar-1952 From: Dec-1999 )
Current Director: SIMON CHRISTOPHER JOHNSON ( DOB: Apr-1965 From: Nov-2013 )
Current Director: JONATHAN DAVID WORSLEY ( DOB: Feb-1976 From: Jan-2018 )
Current Secretary: SAMANTHA JAYNE GHYSEN ( From: Nov-2013 )
Resigned Director: IAN BOWEN ( DOB: Jul-1958 From: Jul-2000 To: Oct-2002 )
Resigned Director: TOM HEYWOOD-LONSDALE ( From: Jun-2002 To: Nov-2003 )
Resigned Director: CHRISTIAN PIERRE HONOREZ ( From: Jun-1991 To: Nov-2003 )
Resigned Director: ANDREW CHARLES LAVERY ( DOB: Apr-1964 From: Jul-2002 To: Nov-2013 )
Resigned Director: JOHN DAVID RANDALL ( DOB: Apr-1969 From: Dec-1999 To: Jul-2002 )
Resigned Director: HECTOR ANTHONY SCICLUNA ( From: Jun-1991 To: Sep-2001 )
Resigned Director: SIMON WALKER ( From: Dec-1999 To: Dec-2000 )
Resigned Secretary: CHRISTIAN PIERRE HONOREZ ( From: Jun-1994 To: Dec-1999 )
Resigned Secretary: ANDREW CHARLES LAVERY ( DOB: Apr-1964 From: Jul-2002 To: Nov-2013 )
Resigned Secretary: JOHN DAVID RANDALL ( DOB: Apr-1969 From: Dec-1999 To: Aug-2002 )
Resigned Secretary: DAVID TAYLOR ( DOB: Jan-1944 From: Jun-1991 To: Jul-1990 )
Persons of Significant Control:
Bancroft Wines Limited, Woolyard 54 Bermondsey Street, London, SE1 3UD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 38,900 | 38900.0,0.0 | |
| Net current assets (liabilities) | 38,900 | 38900.0,0.0 | |
| Total assets less current liabilities | 38,900 | 38900.0,0.0 | |
| Net assets (liabilities) | 38,900 | 38900.0,0.0 | |
| Equity / share capital and reserves | 38,900 | 38900.0,0.0 |