HW

HIGHWEALD WINES LIMITED

Active

Company number 12471623

Ecton, England · Incorporated 19 February 2020

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

Last updated on 6 September 2026

Manufacture of wine from grape · SIC 11020

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

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Highweald Beverages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 March 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
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Liquidation In Administration Progress Report
Insolvency
5 November 2025 View
Liquidation In Administration End Of Administration
Insolvency
5 November 2025 View
Liquidation In Administration Progress Report
Insolvency
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Legacy
Miscellaneous
26 August 2025 View
Legacy
Miscellaneous
26 August 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
20 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2025 View
Liquidation In Administration Proposals
Insolvency
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 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
Confirmation Statement With No Updates
Confirmation Statement
30 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 Current Extended
Accounts
18 December 2020 View
Memorandum Articles
Incorporation
5 August 2020 View
Resolution
Resolution
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Incorporation Company
Incorporation
19 February 2020 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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