Hail Weston Pub Company Ltd in Kimbolton HUNTINGDON - PE28 0HW

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Hail Weston Pub Company Ltd HUNTINGDON

Founded in 2016, Hail Weston Pub Company, classified under reg no. 10506642 is an active company. Currently registered at The Old Chapel 39 Thrapston Road PE28 0HW, Huntingdon the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Anthony L., Reuben M. and Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 24 January 2017 and Anthony L. and Reuben M. have been with the company for the least time - from 27 January 2017. As of 6 May 2024, there were 5 ex directors - Paul T., Christopher C. and others listed below. There were no ex secretaries.

Hail Weston Pub Company Ltd Address / Contact

Office Address	The Old Chapel 39 Thrapston Road
Office Address2	Kimbolton
Town	Huntingdon
Post code	PE28 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10506642
Date of Incorporation	Thu, 1st Dec 2016
Industry	Public houses and bars
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Anthony L.

Position: Director

Appointed: 27 January 2017

Reuben M.

Position: Director

Appointed: 27 January 2017

Anthony H.

Position: Director

Appointed: 24 January 2017

Paul T.

Position: Director

Appointed: 27 January 2017

Resigned: 18 June 2017

Christopher C.

Position: Director

Appointed: 27 January 2017

Resigned: 12 February 2020

Gemma B.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2019

Carol C.

Position: Director

Appointed: 27 January 2017

Resigned: 31 January 2018

Anthony B.

Position: Director

Appointed: 01 December 2016

Resigned: 10 November 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Beacon Wealth Group Limited from Huntingdon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Anthony B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beacon Wealth Group Limited

The Old Chapel Thrapston Road, Kimbolton, Huntingdon, PE28 0HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04469525
Notified on	1 June 2020
Nature of control:	75,01-100% shares

Anthony B.

Notified on	1 December 2016
Ceased on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	26 729	17 894	37 773	32 788	32 954
Current Assets	54 027	26 276	46 762	39 301	42 859	47 806
Debtors	7 113	2 280	4 178	3 399	5 341
Net Assets Liabilities	118 856	108 144	126 054	315 566	340 612	333 331
Property Plant Equipment	340 093	340 236	334 185	332 305	327 885
Total Inventories	5 463	6 102	4 811	3 114	4 564

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 710	19 467	27 207	33 376	38 771
Average Number Employees During Period		6	4	4	4	4
Creditors	260 542	58 368	254 894	6 040	15 132	23 943
Fixed Assets	325 371	340 236	334 185	332 305	327 885	324 468
Increase From Depreciation Charge For Year Property Plant Equipment		9 757	7 740	6 168	5 395
Net Current Assets Liabilities	206 515	-32 092	-208 131	33 261	27 727	23 863
Property Plant Equipment Gross Cost	349 803	359 703	361 393	365 681	366 656
Total Additions Including From Business Combinations Property Plant Equipment		9 900	1 690	4 288	975
Total Assets Less Current Liabilities	118 856	308 144	126 054	365 566	355 612	348 331

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 21st Jun 2021 filed on: 21st, June 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 1st Jun 2020 filed on: 21st, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 68 High Street Hail Weston St. Neots Cambridgeshire PE19 5JW England on Thu, 18th Jun 2020 to The Old Chapel 39 Thrapston Road Kimbolton Huntingdon PE28 0HW filed on: 18th, June 2020	address	Free Download (1 page)
SH01	Capital declared on Mon, 1st Jun 2020: 340000.00 GBP filed on: 18th, June 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 18th Jun 2020 filed on: 18th, June 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 12th Feb 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 10th Nov 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 10th Nov 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, October 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 10th, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 27th Jan 2017 filed on: 3rd, December 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 30th Nov 2017 filed on: 3rd, December 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 18th Jun 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
MR01	Registration of charge 105066420001, created on Tue, 31st Jan 2017 filed on: 1st, February 2017	mortgage	Free Download (8 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 26200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 5200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 123200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 130000.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 71200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 91200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 46200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jan 2017: 66200.00 GBP filed on: 27th, January 2017	capital	Free Download (3 pages)
AP01	On Tue, 24th Jan 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2016	incorporation	Free Download (10 pages)
SH01	Capital declared on Thu, 1st Dec 2016: 200.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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