General information

Name:

Hillcrest Wines Ltd

Office Address:

Black Chalk Winery Fullerton Road Cottonworth SP11 7JX Andover

Number: 09784649

Incorporation date: 2015-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09784649 - registration number for Hillcrest Wines Limited. This company was registered as a Private Limited Company on 2015-09-18. This company has been actively competing in this business for 9 years. This enterprise can be found at Black Chalk Winery Fullerton Road Cottonworth in Andover. The head office's zip code assigned to this place is SP11 7JX. This company's SIC code is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Hillcrest Wines Ltd released its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-17.

The enterprise's trademark is "Black Chalk". They submitted a trademark application on Thu, 7th Apr 2016 and it was obtained three months later. The trademark's registration will no longer be valid after Tue, 7th Apr 2026.

As the data suggests, the business was started 9 years ago and has so far been run by nine directors, and out this collection of individuals six (Robert G., Kenya M., Justin B. and 3 others listed below) are still a part of the company. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of William S. as a secretary for the last two years. One of the directors of this company is another limited company: Hard Yards Global Limited.

Trade marks

Trademark UK00003158427
Trademark image:-
Trademark name:Black Chalk
Status:Registered
Filing date:2016-04-07
Date of entry in register:2016-07-08
Renewal date:2026-04-07
Owner name:Hillcrest Wines Ltd.
Owner address:1 Freemans Yard Lane, Cheriton, ALRESFORD, United Kingdom, SO24 0AY

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 08 November 2022

Address: St. Peter Street, Winchester, SO23 8BW, England

Latest update: 17 March 2024

Robert G.

Role: Director

Appointed: 22 April 2022

Latest update: 17 March 2024

William S.

Role: Secretary

Appointed: 07 April 2022

Latest update: 17 March 2024

Kenya M.

Role: Director

Appointed: 15 August 2019

Latest update: 17 March 2024

Justin B.

Role: Director

Appointed: 15 August 2019

Latest update: 17 March 2024

Andrew S.

Role: Director

Appointed: 18 September 2015

Latest update: 17 March 2024

Jacob L.

Role: Director

Appointed: 18 September 2015

Latest update: 17 March 2024

Rebecca L.

Role: Director

Appointed: 18 September 2015

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: B&M Wines Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Godalming at Woolsack Way, GU7 1LQ and was registered as a PSC under the registration number 11753725.

B&M Wines Ltd
Address: Ashcombe Court Roffe Swayne Woolsack Way, Godalming, GU7 1LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 11753725
Notified on 15 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 15 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-18
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11020 : Manufacture of wine from grape
  • 1210 : Growing of grapes
8
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