Hs (Distillers) Limited

Company details

Type

Private Limited Company

Incorporated

1996-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Umehara, Takeshi · Director appointed 2026-03-17
• Mcmanus, Nicholas John · Secretary appointed 2020-11-09
• Clark, Ashleigh Kay · Director appointed 2018-11-06
• Okuda, Hideaki · Director appointed 2025-04-01 resigned 2026-03-17
• Boyadjian, Igor Pierre · Director appointed 2019-05-28 resigned 2026-03-17
• Nara, Takumi · Director appointed 2024-03-11 resigned 2025-04-01
• Morita, Yoshihiro · Director appointed 2023-05-01 resigned 2024-03-11
• Shimizu, Satoru · Director appointed 2020-03-25 resigned 2023-05-01
• Clark, Ashleigh Kay · Secretary appointed 2017-06-05 resigned 2020-11-09
• Himeno, Kunimasa · Director appointed 2018-05-22 resigned 2020-03-25
• Mccroskie, Scott John · Director appointed 2015-11-24 resigned 2019-05-28
• Grier, Kenneth William · Director appointed 2009-05-20 resigned 2018-09-28
• Greenow, Pryce William David · Director appointed 2018-05-22 resigned 2018-05-22
• Baladi Moanack, Albert · Director appointed 2014-10-09 resigned 2018-05-22
• Morrison, Fraser Stuart · Secretary appointed 1999-11-26 resigned 2017-06-05
• Macrae, Stewart · Director appointed 2014-10-09 resigned 2015-11-24
• Himeno, Kunimasa · Director appointed 2013-05-30 resigned 2014-10-09
• Ross, Paul · Director appointed 2005-11-10 resigned 2014-10-09
• Ono, Makiko · Director appointed 2011-03-29 resigned 2013-05-30
• Hattori, Seiichiro · Director appointed 2010-05-25 resigned 2011-03-29
• Miyamori, Hiroshi · Director appointed 2008-05-15 resigned 2010-05-25
• Farrar, Richard William · Director appointed 2001-08-29 resigned 2009-05-20
• Himeno, Kunimasa · Director appointed 2005-05-19 resigned 2008-05-15
• Glen, Trina Catherine · Director appointed 2001-08-29 resigned 2005-11-10
• Tokuda, Hidenori · Director appointed 2001-05-15 resigned 2005-05-19
• Jackson, Barrie Mason · Director appointed 1999-11-18 resigned 2001-08-29
• Hunter, Richard Jackson Arrol · Director appointed 1999-11-18 resigned 2001-08-29
• Nagata, Seiichi · Director appointed 1997-12-16 resigned 2001-05-15
• Ivory, Brian Gammell, Sir · Director appointed 1996-06-28 resigned 1999-11-18
• Wilson, James Simpson · Director appointed 1996-06-20 resigned 1999-11-18
• Ohiwa, Hitofumi · Director appointed 1996-08-21 resigned 1997-12-16
• Mitchelson, Alan Wallace Fernie · Director appointed 1996-06-20 resigned 1996-06-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-06-07 resigned 1996-06-20

People with significant control (2)

• Suntory Spirits Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Highland Distillers Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-23 Appointment of director AP01 Officers
• 2026-03-18 Appointment of director AP01 Officers
• 2026-03-18 Termination director company with name termination date TM01 Officers
• 2026-03-18 Termination director company with name termination date TM01 Officers
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Full accounts (paper) AA Accounts
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-03-13 Appointment of director AP01 Officers
• 2024-03-13 Termination director company with name termination date TM01 Officers
• 2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Full accounts (paper) AA Accounts
• 2023-05-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.