Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Hurlingham International Limited
- Incorporated
- 28 January 1993 (33 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Full
- Region
- South East
- Address
- 9 Savill RoadLindfieldHaywards HeathRH16 2NY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born June 1972 (54)
Director · Appointed 26 April 2023
British,Irish
Born January 1971 (55)
Officer history (13 former)
26 April 2023
26 April 2023
25 April 2023
25 April 2023
1 April 2021
1 April 2021
30 April 2014
1 October 2006
1 October 2006
23 January 2006
23 January 2006
17 January 2003
30 December 2002
22 March 2001
22 March 2001
22 March 2001
22 March 2001
Resigned Oscroft, Margaret Anne as Secretary
22 March 2001
Resigned Oscroft, Margaret Anne as Director
22 March 2001
16 October 1996
Appointed Oscroft, Margaret Anne as Secretary
16 October 1996
28 January 1994
28 January 1994
1 February 1993
Appointed Oscroft, Margaret Anne as Director
28 January 1993
28 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10113870
Former controllers (1)
28 November 2018
Ceased Distell International Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Angola Beverages Holding Company Limited Owns 75–100% of shares
Heineken Beverages (UK) Limited Owns 75–100% of shares
Hurlingham International Limited This company Owns 75–100% of shares
The Gaudium Drinks Company Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £136,449
- Cash
- £136,449
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £136,449 |
| Net Assets | £136,449 |
| Shareholder Funds | £136,449 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Resolutions | |||
| 29 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 6 December 2025 | Compulsory strike-off action has been discontinued | |||
| 5 December 2025 | Accounts for a small company | 31 December 2024 |
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