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HALLGARTEN WINES,LIMITED

Active
00432433·incorporated 1947-04-02

HALLGARTEN WINES,LIMITED is an active UK private limited company, incorporated on 2 April 1947 at Companies House (number 00432433; OpenRegistry canonical ID GB-00432433-hallgarten-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-04-02
Registered Address
58 GROSVENOR STREET, LONDON, W1K 3JB, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALLGARTEN WINES,LIMITED

Filings

Check filing history of HALLGARTEN WINES,LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HALLGARTEN WINES,LIMITED has 1 person with significant control on file:

  • Coterie Holdings Uk Limited (England reg. 14868561). Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dr Johannes Pieroth born 1965 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andreas Pieroth born 1969 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-30. Ceased 2016-10-30.

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00432433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.