HI-SPIRITS LTD
Company is dissolved
General Information
NAME
HI-SPIRITS LTD
COMPANY NUMBER
04509791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/08/2002
(22 years and 4 months old)
WEBSITE
HI-SPIRITS.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4BH
Telephone: 01932252100
TPS: No
60 Marina Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4BH
Telephone: 252100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAZERAC UK LIMITED | Active - Accounts Filed | View Report |
| HI-SPIRITS LTD | Company is dissolved | View Report |
| SAZERAC UK LIMITED | Active - Accounts Filed | View Report |
| HI-SPIRITS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Christopher Robin Skinger (925563095) Appointed |
| 08/05/2023 | Christopher Douglas Ritchie (925563066) has left the board |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI-SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Sep 1954 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAZERAC CO INC | N/A | N/A |
| SAZERAC UK LIMITED | Active - Accounts Filed | View Report |
| HI-SPIRITS LTD | Company is dissolved | View Report |
| SAZERAC UK LIMITED | Active - Accounts Filed | View Report |
| HI-SPIRITS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Christopher Robin Skinger (925563095) Appointed |
| 08/05/2023 | Christopher Douglas Ritchie (925563066) has left the board |
| 23/04/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 24/10/2019 | Magdalena Ewa Tadych (916517932) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Laura Virginia Yule (917499229) Appointed |
| 05/04/2019 | New Accounts filed |
| 26/02/2019 | Guy May (920412698) has left the board |
| 26/02/2019 | New Board Member Christopher Robin Skinger (925563095) Appointed |
| 26/02/2019 | New Board Member Christopher Douglas Ritchie (925563066) Appointed |
| 31/01/2019 | Daniel Bolton (911502992) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 18/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 13/03/2017 | Paul Pape (920402717) has left the board |
| 13/03/2017 | Steven Wyant (920402764) has left the board |
| 13/03/2017 | Mark Leonard Brown (920402658) has left the board |
| 31/08/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Guy May (920412698) Appointed |
| 14/01/2016 | Kathy Thelen (920402734) has left the board |
| 13/01/2016 | New Board Member Steven Wyant (920402764) Appointed |
| 13/01/2016 | New Board Member Kathy Thelen (920402734) Appointed |
| 13/01/2016 | New Board Member Paul Pape (920402717) Appointed |
| 13/01/2016 | New Board Member Mark Brown (920402658) Appointed |
| 12/01/2016 | Jeremy Simon John Hill (907968044) has left the board |
| 12/01/2016 | Susan Hill (907076992) has left the board |
| 12/01/2016 | Harriette May Louise Pessoa De Araujo (913672650) has left the board |
| 12/01/2016 | Charlotte April Susan Hill (915184050) has left the board |
| 12/01/2016 | Susan Hill (915288534) has left the board |
| 16/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/01/2015 | Nicholas James Whishaw Masters (913577772) has left the board |
| 24/11/2014 | William Jeremy Turnage (913594104) has left the board |
| 13/09/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 10/07/2013 | Daniel Bolton (917945271) has left the board |
| 10/07/2013 | New Board Member Daniel Bolton (911502992) Appointed |
| 03/07/2013 | New Board Member Daniel Bolton (917945271) Appointed |
| 11/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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