By when must HALLGARTEN WINES,LIMITED's directors verify their identity with Companies House?

Directors of HALLGARTEN WINES,LIMITED must verify their identity with Companies House by 2026-09-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HALLGARTEN WINES,LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HALLGARTEN WINES,LIMITED

00432433 · Ltd · 79 years old

58 Grosvenor Street, London, W1K 3JB

SIC 46342

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

1947

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HALLGARTEN WINES,LIMITED (ECCTA)

Directors of HALLGARTEN WINES,LIMITED must verify their identity by 2026-09-15.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HODGES, Jody Mariedirectorsince 2026-03-31· also at LAY & WHEELER LIMITED, COTERIE VAULTS HOLDINGS LIMITED, COTERIE VAULTS LIMITED and 2 more

ROBINSON, Christopher Johndirectorsince 2023-12-19· also at XANCAP LIMITED, COTERIE AMPHORAE COMPANY LIMITED, SIGNET HOTELS (UNITED KINGDOM) LTD and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

5ARCLEC LIMITEDactivevia ROBINSON, Christopher John

6ARCLEC LIMITEDactivevia ROBINSON, Christopher John

ALPHA DEBT COLLECTION SERVICES LIMITEDactivevia FALK, Howard Warren, FRICKE, Peter Jurgen

AVERYS OF BRISTOL LIMITEDactivevia FRICKE, Peter Jurgen, LENZ, Uwe

BERKMANN WINE CELLARS LIMITEDactivevia BEWES, Andrew Nicholas

and 19 more active

In liquidation

PREMIER BUILDING GROUP LIMITEDliquidationvia FALK, Howard Warren

PREMIER MODULAR BUILDINGS LIMITEDliquidationvia FALK, Howard Warren

Dissolved

A. DONATANTONIO & SONS LIMITEDdissolvedvia FALK, Howard Warren

A. WRIGHT & SON (CONDIMENTS) LIMITEDdissolvedvia FALK, Howard Warren

AAF CONSULTANTS LIMITEDdissolvedvia FALK, Howard Warren

BRL HARDY EUROPE LIMITEDdissolvedvia CUNYNGHAME, John Philip Henry Michael Selwyn

CABOT CELLARS LIMITEDdissolvedvia CUNYNGHAME, John Philip Henry Michael Selwyn, FALK, Howard Warren, FRICKE, Peter Jurgen

and 16 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Coterie Holdings Uk Limited

Corporate entity

Companies House 14868561

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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