HATT ET SONER UNITED KINGDOM LTD

HATT ET SONER UNITED KINGDOM LTD is an active private limited company, incorporated on 2 August 2019. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HATT ET SONER UNITED KINGDOM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	30/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

HATT ET SONER UNITED KINGDOM LTD

Directors

(The company's officers)

MS DANIELA ROSENLEW

(~35 year old Finnish national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MR KRISTOFER CARL-JOHAN RUSCON

(~38 year old Swedish national)

HATT ET SONER INTERNATIONAL 10 AVENUE DES COMTES DE CHAMPAGNE, BERGERES-LES-VERTUS, 51130, FRANCE

Current Director
Gives occupation as CHAIRMAN OF THE THE BOARD
Usually resident in SWEDEN

Appointed on 02/08/2019

MICHEL JEAN-MARIE RUSCON

(~77 year old French national)

HATT ET SONER INTERNATIONAL 10 AVENUE DES COMTES DE CHAMPAGNE, BERGERES-LES-VERTUS, 51130, FRANCE

Current Director
Gives occupation as MEMBER OF THE BOARD
Usually resident in FRANCE

Appointed on 02/08/2019

Shareholders

(Persons of Significant Control)

Mr Kristofer Carl-Johan Ruscon

(~38 year old Swedish national)

Hatt Et Soner International, 10 Avenue Des Comtes De Champagne, Bergeres-Les-Vertus, 51130, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2019

Connections

(Shared officers)

THEORDERLY LTD

MS DANIELA MARIE VALENTINA ROSENLEW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)