Hayman Distillers Limited

Active00533731 Private limited company
Incorporated
26 May 1954 (72 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Owned by
HG&Co Ltd
Accounts type
Dormant
Region
Greater London
Address
8A Weir Road
London
SW12 0GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2015
British
Born August 1976 (50)
Director · Appointed 11 August 2015
British
Born June 1974 (52)
Director
British
Born February 1947 (79)
Officer history (6 former)
11 August 2015
Appointed Hayman, James Christopher Barton as Director
11 August 2015
Appointed Nevin, Miranda Sophie Carin as Director
24 February 2012
Resigned Merriam, Simon Robert as Director
24 February 2012
Resigned Merriam, Simon Robert as Secretary
30 May 2001
Resigned Mcdonald, James as Director
29 March 2000
Resigned Absolon, Thomas Chalmers as Director
1 February 2000
Appointed Merriam, Simon Robert as Director
6 January 1999
Resigned Khosla, Nasir Ali as Director
1 October 1997
Appointed Merriam, Simon Robert as Secretary
1 October 1997
Resigned Absolon, Thomas Chalmers as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HG&Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates11 May 2026
19 November 2025Accounts for a dormant company31 March 2025
19 May 2025Confirmation statement with no updates11 May 2025
4 April 2025Change of details for a person with significant control
6 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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