Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
H&A Prestige Bottling Limited
- Incorporated
- 19 October 1983 (43 years)
- Previously known as
- H&A Prestige Packing Company Limited (until 1 October 2013)Macpherson, Richards & Company Limited (until 23 July 2003)Macpherson-Halewood Limited (until 18 April 1990)Earlier: Halewood Vintners (Southern) Limited, Novaglebe Limited
- Industry
- Manufacture of cider and other fruit wines (11030) Manufacture of other non-distilled fermented beverages (11040)
- Directors
- Owned by
- Judith Margaret HalewoodIan Alan Douglas
- Accounts type
- Total exemption full
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Officer history (33 former)
28 October 2026
27 October 2026
Resigned Ababei, Ioana Simona as Director
7 September 2026
7 September 2026
7 September 2026
9 September 2024
9 September 2024
Appointed Ababei, Ioana Simona as Director
9 September 2024
25 July 2023
6 March 2023
31 October 2022
12 July 2022
12 July 2022
12 July 2022
31 January 2022
31 January 2022
16 August 2021
31 March 2020
2 January 2020
13 December 2019
7 November 2019
Resigned Kirwin, Daniel Mark as Director
31 August 2019
17 January 2019
Appointed Kirwin, Daniel Mark as Director
12 December 2018
31 March 2017
16 March 2017
16 March 2017
8 March 2017
5 October 2016
18 March 2016
18 March 2016
18 March 2016
1 March 2016
Resigned Horsfall, Peter Luke as Secretary
31 March 2015
19 January 2015
30 June 2014
30 June 2013
Resigned Sharples, Derek as Director
9 January 2012
9 January 2012
28 November 2011
Appointed Horsfall, Peter Luke as Secretary
18 October 2011
18 October 2011
18 October 2011
15 October 2011
19 August 2011
14 March 2011
7 March 2011
1 December 2010
Appointed Sharples, Derek as Director
1 December 2010
23 February 2009
24 November 2008
23 May 2008
31 July 2007
16 January 2007
5 September 2006
Resigned Jones, David Francis as Director
23 August 2006
23 August 2006
8 August 2006
1 February 2006
Appointed Jones, David Francis as Director
3 July 2003
3 July 2003
3 July 2003
3 July 2003
1 September 1995
31 August 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03699814
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1951 (75)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited This company Owns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
Halewood International Trademarks Limited Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 28 October 2026 | Register inspection address has been changed | |||
| 7 September 2026 | Termination of appointment of a director |
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