EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

H. J. Neill LTD

Address
First Floor, Tennyson House
159-165 Great Portland Stre
London
W1W 5PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2017
Company No. 09927950 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 7 July 2022
Sector (SIC)11010 - Distilling, rectifying and blending of spirits
Company Register Statusactive
Previous Names
  • Halewood International (Pomoco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Douglas, Ian Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Halewood, Judith Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Whitley Neill Limited, Chieveley, Newbury, England Status: Active Notified: 09/06/2016 Role: Director
    Williamson, Edward Peter Great Portland Street, London Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, John Hames Taig Great Portland Street, London Status: Ceased Notified: 06/03/2023 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Pillay, Kevin Great Portland Street, London Status: Ceased Notified: 12/07/2022 Ceased: 25/07/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB The Pleasure Gardens Distilling Company LTD. Status: Active Notified: 30/06/2016 Companies House Number: 10258850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Bajan Trading Company Limited Status: Ceased Notified: 19/08/2016 Ceased: 27/06/2018 Companies House Number: 06377231 Nature of Control
  • Ownership of shares - 75% or more