HB

HIGHWEALD BEVERAGES LIMITED

Active

Company number 12186058

Northampton, England · Incorporated 3 September 2019

1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

Last updated on 11 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOLER BEVERAGES LIMITED · 3 September 2019 – 18 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giles Dearing Cadman
Born October 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Resolution
Resolution
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Resolution
Resolution
18 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Incorporation Company
Incorporation
3 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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