Website & contact details
- Website
Hallgarten Wines,limited
- Incorporated
- 2 April 1947 (79 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 26 Grosvenor StreetLondonW1K 4QW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born August 1976 (50)
Director · Appointed 19 December 2023
British
Born March 1969 (57)
Officer history (12 former)
31 March 2026
31 March 2026
31 July 2025
19 December 2023
19 December 2023
Resigned Foster, Jayne Elizabeth as Secretary
1 December 2015
Appointed Foster, Jayne Elizabeth as Secretary
30 November 2015
31 December 2012
12 November 2010
1 July 2010
30 March 2007
31 December 2005
2 February 2004
21 May 2003
1 April 2002
31 March 2002
Resigned Crosse, Peter as Director
30 September 1999
Resigned Hager, Richard as Director
2 November 1998
29 September 1996
1 June 1996
Appointed Crosse, Peter as Director
31 May 1996
Resigned Mccarten, Gerard Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14868561
Former controllers (2)
19 December 2023
Ceased Johannes Pieroth — Owns 25–50% of shares
19 December 2023
Ceased Andreas Pieroth — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Coterie Amphorae Company Limited Owns 75–100% of shares
Coterie Newco Limited Owns 75–100% of shares
Coterie Vaults Holdings Limited Owns 75–100% of shares
Coterie Vaults Limited Owns 75–100% of shares
Global Wine Solutions Limited Owns 75–100% of shares
Hallgarten Wines,limited This company Owns 75–100% of shares
Lay & Wheeler Limited Owns 75–100% of shares
Lay and Wheeler Trading Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 14 October 2026 | Registered office address changed | |||
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 2 June 2026 | Registration of a charge | |||
| 11 May 2026 | Registration of a charge |
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