Founded in 1983, H&A Prestige Bottling, classified under reg no. 01762466 is an active company. Currently registered at The Winery PR7 1NH, Ackhurst Business Park the company has been in the business for fourty one years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Wednesday 29th June 2022. Since Tuesday 1st October 2013 H&A Prestige Bottling Limited is no longer carrying the name H&A Prestige Packing Company.
The company has 5 directors, namely John K., Edward W. and Lee T. and others. Of them, Judith H., Ian D. have been with the company the longest, being appointed on 18 October 2011 and John K. has been with the company for the least time - from 6 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Winery |
| Office Address2 | Ackhurst Road |
| Town | Ackhurst Business Park |
| Post code | PR7 1NH |
| Country of origin | United Kingdom |
| Registration Number | 01762466 |
| Date of Incorporation | Wed, 19th Oct 1983 |
| Industry | Manufacture of other non-distilled fermented beverages |
| Industry | Manufacture of cider and other fruit wines |
| End of financial Year | 29th June |
| Company age | 41 years old |
| Account next due date | Fri, 29th Mar 2024 (31 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 18 October 2011
Position: Director
Appointed: 18 October 2011
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Halewood Artisanal Spirits Plc from London, England. This PSC is classified as "a public company 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. Another one in the persons with significant control register is Ian D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Judith H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Halewood Artisanal Spirits Plc
1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03699814 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Judith H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| H&A Prestige Packing Company | October 1, 2013 |
| Macpherson, Richards & Company | July 23, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th June 2022 filed on: 3rd, May 2023 |
accounts | Free Download (8 pages) |
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