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Home > England & Wales Companies > HALLGARTEN WINES,LIMITED
Company Information for

HALLGARTEN WINES,LIMITED

58 GROSVENOR STREET, LONDON, W1K 3JB,
Company Registration Number
00432433
Private Limited Company
Active

Company Overview

About Hallgarten Wines,limited
HALLGARTEN WINES,LIMITED was founded on 1947-04-02 and has its registered office in London. The organisation's status is listed as "Active". Hallgarten Wines,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLGARTEN WINES,LIMITED
 
Legal Registered Office
58 GROSVENOR STREET
LONDON
W1K 3JB
Other companies in LU1
 
Filing Information
Company Number 00432433
Company ID Number 00432433
Date formed 1947-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229429643  
Last Datalog update: 2026-07-05 06:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLGARTEN WINES,LIMITED
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Company Officers of HALLGARTEN WINES,LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELIZABETH FOSTER
 Company Secretary 2015-12-01
ANDREW NICHOLAS BEWES
 Director 2010-07-01
HOWARD WARREN FALK
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERNST JURGEN BOCKER
 Company Secretary 1991-10-30 2015-11-30
JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME
 Director 2002-04-01 2012-12-31
JOHANNES FERDINAND PIEROTH
 Director 2003-05-21 2010-11-12
UWE LENZ
 Director 1998-11-02 2007-03-30
PETER JURGEN FRICKE
 Director 1991-10-30 2005-12-31
PETER CROSSE
 Director 1996-06-01 2002-03-31
RICHARD HAGER
 Director 1991-10-30 1999-09-30
PETER ALEXANDER HALLGARTEN
 Director 1991-10-30 1996-09-29
GERARD FRANCIS MCCARTEN
 Director 1991-10-30 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WARREN FALK INTERNATIONAL WINE FORWARDING LIMITED Director 2004-10-18 CURRENT 1983-10-04 Active
HOWARD WARREN FALK ALPHA DEBT COLLECTION SERVICES LIMITED Director 2004-10-18 CURRENT 1974-07-31 Active
HOWARD WARREN FALK VICOMTE BERNARD DE ROMANET LIMITED Director 2004-10-18 CURRENT 1967-02-16 Active
HOWARD WARREN FALK PIEROTH LIMITED Director 2004-10-18 CURRENT 1961-07-18 Active
HOWARD WARREN FALK CABOT CELLARS LIMITED Director 2004-02-02 CURRENT 1991-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-11REGISTRATION OF A CHARGE / CHARGE CODE 004324330005
2026-04-02APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BEWES
2026-04-02DIRECTOR APPOINTED MRS JODY MARIE HODGES
2025-10-13Resolutions passed:<ul><li>Resolution Re - ratified 07/10/2025</ul>
2025-09-12CONFIRMATION STATEMENT MADE ON 01/09/25, WITH NO UPDATES
2025-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/25, WITH NO UPDATES
2025-08-07Second filing of notification of person of significant controlCoterie Hldings Uk Limited
2025-08-07RP04PSC02Second filing of notification of person of significant controlCoterie Hldings Uk Limited
2025-08-07Second filing of notification of person of significant controlCoterie Holdings Uk Limited
2025-08-06APPOINTMENT TERMINATED, DIRECTOR HOWARD WARREN FALK
2025-08-06REGISTERED OFFICE CHANGED ON 06/08/25 FROM Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL England
2025-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/25 FROM Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL England
2025-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WARREN FALK
2025-07-21PSC05Change of details for Coterie Holdings Uk Limited as a person with significant control on 2025-06-06
2024-11-25CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-10-11REGISTRATION OF A CHARGE / CHARGE CODE 004324330004
2024-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004324330004
2024-08-29AAFULL ACCOUNTS MADE UP TO 31/03/24
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 004324330003
2024-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004324330003
2024-06-05AA01Previous accounting period extended from 31/12/23 TO 31/03/24
2024-06-05TM02Termination of appointment of Jayne Elizabeth Foster on 2023-12-19
2023-12-19PSC07CESSATION OF JOHANNES PIEROTH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-19PSC02Notification of Coterie Holdings Uk Limited as a person with significant control on 2023-12-19
2023-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/23 FROM Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU England
2023-12-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN ROBINSON
2023-12-07Withdrawal of a person with significant control statement on 2023-12-07
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES PIEROTH
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS PIEROTH
2023-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES PIEROTH
2023-12-07PSC09Withdrawal of a person with significant control statement on 2023-12-07
2023-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Dallow Rd Luton Bedfordshire LU1 1UR
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Mr Andrew Nicholas Bewes on 2020-10-01
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Howard Warren Falk on 2019-09-20
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26RES01ADOPT ARTICLES 26/01/18
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004324330002
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 400000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15AP03Appointment of Miss Jayne Elizabeth Foster as company secretary on 2015-12-01
2015-12-15TM02Termination of appointment of Ernst Jurgen Bocker on 2015-11-30
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 400000
2015-11-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 400000
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-02AUDAUDITOR'S RESIGNATION
2014-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 400000
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNYNGHAME
2012-11-27AR0130/10/12 ANNUAL RETURN FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0130/10/11 ANNUAL RETURN FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIEROTH
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS BEWES
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME / 01/10/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-23363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2005-12-09AUDAUDITOR'S RESIGNATION
2005-11-29363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25288aNEW DIRECTOR APPOINTED
2004-01-10AUDAUDITOR'S RESIGNATION
2003-12-02363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09288aNEW DIRECTOR APPOINTED
2002-11-29363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16RES12VARYING SHARE RIGHTS AND NAMES
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288bDIRECTOR RESIGNED
2001-11-30363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01288bDIRECTOR RESIGNED
1999-12-01363(288)DIRECTOR RESIGNED
1999-12-01363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-16363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-30288DIRECTOR RESIGNED
1996-09-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05288DIRECTOR RESIGNED
1995-11-14363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-07-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to HALLGARTEN WINES,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLGARTEN WINES,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLGARTEN WINES,LIMITED

Intangible Assets
Patents
We have not found any records of HALLGARTEN WINES,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLGARTEN WINES,LIMITED
Trademarks
We have not found any records of HALLGARTEN WINES,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLGARTEN WINES,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HALLGARTEN WINES,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLGARTEN WINES,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLGARTEN WINES,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLGARTEN WINES,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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