HECTOR'S FINE WINE LIMITED
HECTOR'S FINE WINE LIMITED is an active private limited company, incorporated on 18 January 2021. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HECTOR'S FINE WINE LIMITED previously had the company name HECTOR'S HIGHBURY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13141516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 HIGH STREET |
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Post Town | PINNER |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA5 5PW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 15/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47250 - Retail sale of beverages in specialised stores
Company Name History
From 17/02/2021 onwards:
HECTOR'S FINE WINE LIMITED
Prior to 17/02/2021:
HECTOR'S HIGHBURY LIMITED
Directors
(The company's officers)
MR JAMES HECTOR STEPHENSON
(~32 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2021
Shareholders
(Persons of Significant Control)
Mr James Hector Stephenson
(~32 year old British national)
52, High Street, Pinner, Middlesex, HA5 5PW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2021
Connections
(Shared officers)
- MR JAMES HECTOR STEPHENSON
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)
HECTOR'S FINE WINE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA5 5PW.
Map of HECTOR'S FINE WINE LIMITED at local scale
Map of HECTOR'S FINE WINE LIMITED at district scale
More Companies in HA5 5PW
Other companies with registered offices in HA5 5PW:
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)