The Hooting Owl Distillery Ltd

General information

Name:

The Hooting Owl Distillery Limited

Office Address:

Barmby Moor House Hull Road Barmby Moor YO42 4EZ York

Number: 11292451

Incorporation date: 2018-04-05

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the launching of The Hooting Owl Distillery Ltd, a company that is situated at Barmby Moor House Hull Road, Barmby Moor in York. This means it's been six years The Hooting Owl Distillery has prospered in the UK, as it was founded on Thu, 5th Apr 2018. The firm registration number is 11292451 and the post code is YO42 4EZ. The firm now known as The Hooting Owl Distillery Ltd was known under the name The Velotarian Boutique up till Wed, 19th Sep 2018 then the name got changed. This enterprise's Standard Industrial Classification Code is 47190 which stands for Other retail sale in non-specialised stores. The most recent financial reports detail the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-05-07.

According to the latest data, this company is directed by just one managing director: Dominic M., who was selected to lead the company in 2018. The company had been managed by Neil H. up until Sat, 2nd May 2020. Furthermore another director, namely Sarah C. quit on Thu, 14th Sep 2023. Another limited company has been appointed as one of the directors of this company: Mcmillan (york) Limited.

  • Previous company's names
  • The Hooting Owl Distillery Ltd 2018-09-19
  • The Velotarian Boutique Ltd 2018-04-05

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 November 2023

Address: Tanner Row, York, North Yorkshire, YO1 6JP, England

Latest update: 21 January 2024

Dominic M.

Role: Director

Appointed: 05 April 2018

Latest update: 21 January 2024

People with significant control

The companies that control the firm are: Mcmillan (York) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in York at Tanner Row, YO1 6JP and was registered as a PSC under the registration number 02892472. Dominic M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mcmillan (York) Limited
Address: 23-25 Tanner Row, York, YO1 6JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02892472
Notified on 20 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic M.
Notified on 5 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic M.
Notified on 5 April 2018
Ceased on 18 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 30th, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 11010 : Distilling, rectifying and blending of spirits
  • 47810 :
6
Company Age

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