Founded in 2014, Hare Wines, classified under reg no. 08980851 is an active company. Currently registered at 22 Rigg Approach E10 7QN, London the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has one director. Jasdip H., appointed on 24 August 2017. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Lukasz K., Agnieszka K. and others listed below. There were no ex secretaries.
| Office Address | 22 Rigg Approach |
| Office Address2 | Leyton |
| Town | London |
| Post code | E10 7QN |
| Country of origin | United Kingdom |
| Registration Number | 08980851 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 August 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Jasdip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kulwant H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Agnieszka K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jasdip H.
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kulwant H.
| Notified on | 22 November 2019 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agnieszka K.
| Notified on | 6 April 2017 |
| Ceased on | 22 November 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 5th December 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (1 page) |
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