SAZERAC UK LIMITED
Active - Accounts Filed
General Information
NAME
SAZERAC UK LIMITED
COMPANY NUMBER
04682459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/02/2003
(21 years and 9 months old)
WEBSITE
http://hi-spirits.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2003
27/01/2004
HEXAGON 299 LIMITED
KINGSTON UPON THAMES
KT1 4BH
Telephone: 01932252100
TPS: No
60 Marina Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4BH
Telephone: 252100
Credit Risk Overview
Want to learn more about SAZERAC UK LIMITED?
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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAZERAC UK LIMITED?
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 SAZERAC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAZERAC UK LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/12/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
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 |
|---|---|
| 31/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Christopher Douglas Ritchie (925563066) has left the board |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Michael Richard Randles (918881358) Appointed |
| 04/10/2019 | Magdalena Ewa Tadych (921141270) has left the board |
| 03/05/2019 | New Board Member Laura Virginia Yule (917499229) Appointed |
| 30/04/2019 | HEXAGON TDS LIMITED (915858327) has left the board |
| 05/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Christopher Robin Skinger (925563095) Appointed |
| 26/02/2019 | New Board Member Christopher Douglas Ritchie (925563066) Appointed |
| 12/02/2019 | Rebecca Lucy Martin (924809116) has left the board |
| 12/02/2019 | New Board Member Rebecca Lucy Martin (918305947) Appointed |
| 05/02/2019 | Guy May (920412698) has left the board |
| 31/01/2019 | Daniel Bolton (921141198) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 06/07/2018 | New Board Member Rebecca Lucy Jago (924809116) Appointed |
| 14/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 09/03/2017 | Steven Wyant (921148136) has left the board |
| 09/03/2017 | Paul W Pape (920402862) has left the board |
| 09/03/2017 | Mark Leonard Brown (920402658) has left the board |
| 21/09/2016 | Mark Leonard Brown (908105589) has left the board |
| 21/09/2016 | New Board Member Mark Leonard Brown (920402658) Appointed |
| 12/08/2016 | New Board Member Guy May (920412698) Appointed |
| 12/08/2016 | New Board Member Paul W Pape (920402862) Appointed |
| 12/08/2016 | Guy May (921147960) has left the board |
| 12/08/2016 | Paul Pape (921148122) has left the board |
| 05/08/2016 | New Board Member Steven Wyant (921148136) Appointed |
| 05/08/2016 | New Board Member Paul Pape (921148122) Appointed |
| 05/08/2016 | New Board Member Guy May (921147960) Appointed |
| 04/08/2016 | New Board Member Daniel Bolton (921141198) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Board Member Magdalena Ewa Tadych (921141270) Appointed |
| 04/08/2016 | Kent Jude Broussard (909612735) has left the board |
| 12/04/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 07/09/2015 | HEXAGON TDS LIMITED (916696664) has left the board |
| 07/09/2015 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
