Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Negociants UK Limited
- Incorporated
- 30 July 1990 (36 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Robert Wyndham Hill-Smith
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born February 1974 (52)
Staker, Georgina Mary
Secretary · Appointed 1 October 2022
Australian
Born October 1951 (75)
Officer history (14 former)
1 October 2022
Appointed Staker, Georgina Mary as Secretary
1 October 2022
30 September 2022
Resigned Martin, Karl Shane as Secretary
30 September 2022
10 June 2018
4 December 2015
1 December 2015
Appointed Martin, Karl Shane as Secretary
1 December 2015
1 June 2015
Resigned Collins, Christopher Robert as Secretary
27 March 2012
Appointed Collins, Christopher Robert as Secretary
27 March 2012
Resigned Butcher, Wayne Anthony as Secretary
13 January 2011
Resigned Staker, Georgina Mary as Director
1 February 2010
Appointed Butcher, Wayne Anthony as Secretary
1 February 2010
14 December 2009
1 April 2009
Appointed Staker, Georgina Mary as Director
13 February 2009
14 May 2007
Resigned Strachan, Martin Richard as Director
7 May 2007
26 January 2007
Resigned Wilkes, Guy William as Director
22 February 2006
22 February 2006
Resigned Wark, James Alexander as Secretary
22 February 2006
Resigned Wark, James Alexander as Director
3 July 2003
Appointed Strachan, Martin Richard as Director
16 May 2003
Resigned Cox, John Michael Gordon as Director
1 July 2001
Appointed Wilkes, Guy William as Director
6 November 1992
Appointed Cox, John Michael Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Australian
Born October 1951 (75)
Former controllers (1)
1 May 2026
Ceased Samuel Hill-Smith — Owns 25–50% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 30 July 2025 |
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