US

UNITED SPIRITS (UK) LIMITED

Active

Company number 06127303

London, United Kingdom · Incorporated 26 February 2007

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 28 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2454) LIMITED · 26 February 2007 – 6 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Usl Holding (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Small
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Small
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Sail Address Company With New Address
Address
26 September 2016 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Auditors Resignation Company
Auditors
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Termination Secretary Company With Name
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Mortgage
15 October 2007 View
Legacy
Mortgage
8 October 2007 View
Legacy
Address
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
19 June 2007 View
Resolution
Resolution
7 June 2007 View
Legacy
Accounts
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 March 2007 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1F 7HS

DIAGEO DV LIMITED
#00014172
active
DIAGEO PLC
#00023307
active
TANQUERAY GORDON AND COMPANY LIMITED
#00055603
active
THE PIMM'S DRINKS COMPANY LIMITED
#00079308
active
UNITED DISTILLERS FRANCE LIMITED
#00132792
active
See all companies at W1F 7HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.