Hwuk Limited in Kennington LONDON

Hwuk Limited LONDON

Founded in 1932, Hwuk, classified under reg no. 00268596 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for 92 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2019/09/20 Hwuk Limited is no longer carrying the name Hiram Walker (UK).

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hwuk Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00268596
Date of Incorporation	Tue, 20th Sep 1932
Industry	Manufacture of cider and other fruit wines
End of financial Year	30th June
Company age	92 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 22 May 2003

Peter L.

Position: Director

Appointed: 04 May 2001

Resigned: 07 September 2005

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 04 May 2001

Graham H.

Position: Director

Appointed: 31 August 1999

Resigned: 22 May 2003

Michael B.

Position: Director

Appointed: 10 March 1997

Resigned: 31 August 1999

David M.

Position: Director

Appointed: 10 March 1997

Resigned: 27 April 2000

Graham H.

Position: Director

Appointed: 06 August 1996

Resigned: 31 January 1997

Iain A.

Position: Director

Appointed: 08 January 1996

Resigned: 31 December 1997

Thomas M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 28 August 2001

Peter W.

Position: Director

Appointed: 14 March 1995

Resigned: 06 August 1996

Joseph W.

Position: Director

Appointed: 31 August 1994

Resigned: 01 July 1996

Joseph W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 July 1996

Graham S.

Position: Director

Appointed: 13 September 1993

Resigned: 30 November 1995

Peter R.

Position: Director

Appointed: 09 June 1992

Resigned: 14 March 1995

Thomas M.

Position: Director

Appointed: 09 June 1992

Resigned: 01 September 2006

John T.

Position: Director

Appointed: 09 June 1992

Resigned: 31 August 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Allied Domecq Spirits & Wine Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq Spirits & Wine Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00703977
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hiram Walker (UK)	September 20, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 13th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/08/31 filed on: 16th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 16th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 8th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 8th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 19th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 19th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 18th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 4th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 3rd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 3rd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 10th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 10th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 29th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 29th, March 1996	accounts	Free Download (10 pages)
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 22nd, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 01/03 to 31/08 filed on: 22nd, February 1995	accounts
AA	Full accounts for the period ending 1994/02/28 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/02/28 filed on: 9th, September 1994	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 24th, September 1993	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 24th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/02/29 filed on: 13th, November 1992	accounts
AA	Full accounts for the period ending 1992/02/29 filed on: 13th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/02 filed on: 26th, November 1991	accounts
AA	Full accounts for the period ending 1991/03/02 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/03 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/03 filed on: 6th, December 1990	accounts
AA	Full accounts for the period ending 1989/03/04 filed on: 6th, December 1989	accounts
AA	Full accounts for the period ending 1989/03/04 filed on: 6th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/05 filed on: 2nd, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/03/05 filed on: 2nd, December 1988	accounts
AA	Full accounts for the period ending 1987/03/07 filed on: 28th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/07 filed on: 28th, January 1988	accounts
AA	Full accounts for the period ending 1986/03/01 filed on: 8th, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/01 filed on: 8th, December 1986	accounts

Hwuk Limited LONDON

Hwuk Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Nicholas G.

Sarah H.

Charles B.

Charles B.

Leonard Q.

Peter L.

Russell K.

Peter B.

Graham H.

Michael B.

David M.

Graham H.

Iain A.

Thomas M.

Peter W.

Joseph W.

Joseph W.

Graham S.

Peter R.

Thomas M.

John T.

People with significant control

Company previous names

Company filings

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