Company Information for

FINEBERRY LIMITED

20-21 CATO STREET, LONDON, W1H 5JQ,

Company Registration Number

01381444

Private Limited Company

Active

About Fineberry Ltd

FINEBERRY LIMITED was founded on 1978-07-31 and has its registered office in London. The organisation's status is listed as "Active". Fineberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FINEBERRY LIMITED
Legal Registered Office
20-21 CATO STREET
LONDON
W1H 5JQ
Other companies in W1H

Filing Information

Company Number01381444
Date formed1978-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 18:05:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean Elizabeth Hillman Company Secretary 1992-02-23 ENGLAND
Jean Elizabeth Hillman Director DIRECTOR 1992-02-23 ENGLAND
Terence Michael Hillman Director DIRECTOR 1992-02-23 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jean Elizabeth Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Elizabeth Hillman THE BALLANTRUAN WHISKY COMPANY LIMITEDCompany Secretary 2005-01-07 CURRENT 2005-01-07 Active
Jean Elizabeth Hillman THE GLENCADAM DISTILLERY COMPANY LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-05-01 Active
Jean Elizabeth Hillman THE LEADING SCOTCH WHISKY CO LIMITEDCompany Secretary 2001-04-09 CURRENT 2001-04-09 Active
Jean Elizabeth Hillman GLEN PEEL DISTILLERY LIMITEDCompany Secretary 2001-04-06 CURRENT 2001-04-06 Dissolved 2017-10-17
Jean Elizabeth Hillman TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)Company Secretary 2000-08-01 CURRENT 1985-06-07 Active
Jean Elizabeth Hillman JOHN MACROY LIMITEDCompany Secretary 1998-06-24 CURRENT 1998-06-24 Active
Jean Elizabeth Hillman BIG BEN SCOTCH WHISKY COMPANY LIMITEDCompany Secretary 1997-04-09 CURRENT 1997-04-09 Active
Jean Elizabeth Hillman THE GLEN RANOCH WHISKY COMPANY LIMITEDCompany Secretary 1995-09-07 CURRENT 1995-09-07 Active
Jean Elizabeth Hillman JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-11-14 CURRENT 1994-11-14 Active
Jean Elizabeth Hillman ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-06-06 CURRENT 1994-06-06 Active
Jean Elizabeth Hillman THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-06-01 CURRENT 1994-06-01 Active
Jean Elizabeth Hillman THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman JOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman JAMES ROSS (EDINBURGH SCOTLAND) LIMITEDCompany Secretary 1994-05-20 CURRENT 1994-05-20 Active
Jean Elizabeth Hillman ALISTAIR DUNCAN LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-02-21 Active
Jean Elizabeth Hillman CHARLES HAMILTON LIMITEDCompany Secretary 1993-12-07 CURRENT 1993-12-07 Active
Jean Elizabeth Hillman MALCOLM PRIDE LIMITEDCompany Secretary 1993-11-23 CURRENT 1993-11-23 Active
Jean Elizabeth Hillman HILLMAN FAMILY COMPANY LIMITEDCompany Secretary 1993-08-25 CURRENT 1993-08-25 Active
Jean Elizabeth Hillman ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDCompany Secretary 1993-07-08 CURRENT 1993-07-08 Active
Jean Elizabeth Hillman STYKA VODKA CO. LIMITEDCompany Secretary 1993-07-05 CURRENT 1993-07-05 Active
Jean Elizabeth Hillman BRUCE CASTLE (SCOTLAND) LIMITEDCompany Secretary 1992-06-03 CURRENT 1992-06-03 Active
Jean Elizabeth Hillman DUNCAN PIPER (SCOTLAND) LIMITEDCompany Secretary 1992-02-24 CURRENT 1992-02-24 Active
Jean Elizabeth Hillman ANGUS DUNDEE DISTILLERS PLCCompany Secretary 1992-02-20 CURRENT 1950-10-14 Active
Jean Elizabeth Hillman ROBERT CASTLE LIMITEDCompany Secretary 1991-12-31 CURRENT 1991-12-31 Active
Jean Elizabeth Hillman ALISTAIR FORFAR LIMITEDCompany Secretary 1991-12-31 CURRENT 1991-12-31 Active
Jean Elizabeth Hillman JAMES PARKER (SCOTLAND) LIMITEDCompany Secretary 1991-06-18 CURRENT 1991-06-18 Active
Jean Elizabeth Hillman ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDCompany Secretary 1991-06-11 CURRENT 1991-06-11 Active
Jean Elizabeth Hillman HILLMAN'S GIN COMPANY LIMITEDCompany Secretary 1991-05-21 CURRENT 1991-05-21 Active
Jean Elizabeth Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDCompany Secretary 1990-02-20 CURRENT 1990-01-31 Active

Related Directorships for Jean Elizabeth Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Elizabeth Hillman ANGUS DUNDEE DISTILLERS PLCDirector 1992-02-20 CURRENT 1950-10-14 Active
Jean Elizabeth Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDDirector 1990-02-20 CURRENT 1990-01-31 Active

Related Directorships for Terence Michael Hillman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Michael Hillman 6 SPANISH PLACE LIMITEDDirector 2005-09-20 CURRENT 2004-09-20 Active
Terence Michael Hillman 36 LAMMAS PARK ROAD RESIDENTS LIMITEDDirector 2004-08-05 CURRENT 1982-09-06 Active
Terence Michael Hillman GLEN PEEL DISTILLERY LIMITEDDirector 2001-04-06 CURRENT 2001-04-06 Dissolved 2017-10-17
Terence Michael Hillman TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)Director 2000-08-01 CURRENT 1985-06-07 Active
Terence Michael Hillman JOHN MACROY LIMITEDDirector 1998-07-16 CURRENT 1998-06-24 Active
Terence Michael Hillman BIG BEN SCOTCH WHISKY COMPANY LIMITEDDirector 1997-04-09 CURRENT 1997-04-09 Active
Terence Michael Hillman THE GLEN RANOCH WHISKY COMPANY LIMITEDDirector 1995-09-07 CURRENT 1995-09-07 Active
Terence Michael Hillman JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITEDDirector 1994-11-14 CURRENT 1994-11-14 Active
Terence Michael Hillman ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITEDDirector 1994-06-06 CURRENT 1994-06-06 Active
Terence Michael Hillman THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITEDDirector 1994-06-01 CURRENT 1994-06-01 Active
Terence Michael Hillman THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman JOCK MACDONALD (GLASGOW SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman JAMES ROSS (EDINBURGH SCOTLAND) LIMITEDDirector 1994-05-20 CURRENT 1994-05-20 Active
Terence Michael Hillman ALISTAIR DUNCAN LIMITEDDirector 1994-02-21 CURRENT 1994-02-21 Active
Terence Michael Hillman CHARLES HAMILTON LIMITEDDirector 1993-12-07 CURRENT 1993-12-07 Active
Terence Michael Hillman MALCOLM PRIDE LIMITEDDirector 1993-11-23 CURRENT 1993-11-23 Active
Terence Michael Hillman HILLMAN FAMILY COMPANY LIMITEDDirector 1993-08-25 CURRENT 1993-08-25 Active
Terence Michael Hillman ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITEDDirector 1993-07-08 CURRENT 1993-07-08 Active
Terence Michael Hillman STYKA VODKA CO. LIMITEDDirector 1993-07-05 CURRENT 1993-07-05 Active
Terence Michael Hillman BRUCE CASTLE (SCOTLAND) LIMITEDDirector 1992-06-03 CURRENT 1992-06-03 Active
Terence Michael Hillman DUNCAN PIPER (SCOTLAND) LIMITEDDirector 1992-02-24 CURRENT 1992-02-24 Active
Terence Michael Hillman ANGUS DUNDEE DISTILLERS PLCDirector 1992-02-20 CURRENT 1950-10-14 Active
Terence Michael Hillman ROBERT CASTLE LIMITEDDirector 1991-12-31 CURRENT 1991-12-31 Active
Terence Michael Hillman ALISTAIR FORFAR LIMITEDDirector 1991-12-31 CURRENT 1991-12-31 Active
Terence Michael Hillman HOUSE OF WILLIAM PEEL LIMITEDDirector 1991-08-08 CURRENT 1991-08-08 Dissolved 2017-10-17
Terence Michael Hillman JAMES PARKER (SCOTLAND) LIMITEDDirector 1991-06-18 CURRENT 1991-06-18 Active
Terence Michael Hillman ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITEDDirector 1991-06-11 CURRENT 1991-06-11 Active
Terence Michael Hillman HILLMAN'S GIN COMPANY LIMITEDDirector 1991-05-21 CURRENT 1991-05-21 Active
Terence Michael Hillman ANGUS DUNDEE (SCOTLAND) LIMITEDDirector 1990-02-20 CURRENT 1990-01-31 Active