Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Heineken Beverages (UK) Limited
- Incorporated
- 5 October 2023 (3 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Jan-Kees NiemanGary John Greenfield
- Accounts type
- Full
- Region
- South East
- Address
- Unit 6 Albion HouseHigh StreetWokingGU21 6BG
Officers 2 active
Officer details are public data from the Companies House register.
Nieman, Jan-Kees
Director · Appointed 5 October 2023
Dutch
Born November 1966
Greenfield, Gary John
Director · Appointed 5 October 2023
British
Born April 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10113870
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 This company Owns 75–100% of shares
Hurlingham International Limited Owns 75–100% of shares
The Gaudium Drinks Company Limited Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 21 March 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
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