UNITED SPIRITS (UK) LIMITED

Company summary

Company number: 06127303
Status: ACTIVE
Incorporated / age: 26 February 200719 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKREMCO (NO. 2454) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Alexander Mitchell ACTIVE	Director	15 Sep 2026		United Kingdom	February 1994	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
THRUSTLE, Ian ACTIVE	Director	27 Sep 2021		United Kingdom	October 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
COOPER, Victoria RESIGNED	Secretary	28 Jan 2016	10 Mar 2017			Lakeside Drive, Park Royal, London, NW10 7HQ, England
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	10 Mar 2017	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, England
HANLON, James Francis RESIGNED	Secretary	02 Jul 2007	05 Mar 2010			10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Feb 2007	02 Jul 2007			One Silk Street, London, EC2Y 8HQ
CRICKMORE, Gavin Paul RESIGNED	Director	31 May 2015	30 Jun 2020	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, England
KANTHAN, Thiruvannamalai Lakshmi, Dr RESIGNED	Director	06 Mar 2007	20 May 2015	United Kingdom	December 1947	Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom
LODHI, Gul Mohammad Khan RESIGNED	Director	06 Mar 2007	19 Oct 2008		October 1949	28 Hampden Way, London, N14 5DX
MENON, Nandakumar Hemanth RESIGNED	Director	03 Nov 2008	01 Jun 2015	India	July 1971	3025 Prestige Kensington Gardens, 17 Hmt Main Road, Bangalore, Karnataka, 560013, India
MURALI, Pathai Ananthasubramanian RESIGNED	Director	06 Mar 2007	22 Apr 2015	India	January 1958	310 Block B3, Sobha Opal,, 39th Cross, 4th T Block,, Jayanagar Bangalore, 560041, FOREIGN, India
NICHOLLS, John James, Mr. RESIGNED	Director	31 May 2015	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, England
SZAKOLCZAI, Nandor RESIGNED	Director	30 Jun 2020	31 May 2026	Hungary	September 1978	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
VISWANATHAN, Prabhaharan RESIGNED	Director	30 Jun 2020	27 Sep 2021	United Kingdom	May 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	26 Feb 2007	06 Mar 2007			One Silk Street, London, EC2Y 8HQ

COX, Alexander Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

THRUSTLE, Ian ACTIVE
Role: Director
Appointed on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 28 Jan 2016
Resigned on: 10 Mar 2017
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 10 Mar 2017
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

HANLON, James Francis RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 05 Mar 2010
Address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 2007
Resigned on: 02 Jul 2007
Address: One Silk Street, London, EC2Y 8HQ

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

KANTHAN, Thiruvannamalai Lakshmi, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD, United Kingdom

LODHI, Gul Mohammad Khan RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 19 Oct 2008
Date of birth: October 1949
Address: 28 Hampden Way, London, N14 5DX

MENON, Nandakumar Hemanth RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 01 Jun 2015
Country of Residence: India
Date of birth: July 1971
Address: 3025 Prestige Kensington Gardens, 17 Hmt Main Road, Bangalore, Karnataka, 560013, India

MURALI, Pathai Ananthasubramanian RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 22 Apr 2015
Country of Residence: India
Date of birth: January 1958
Address: 310 Block B3, Sobha Opal,, 39th Cross, 4th T Block,, Jayanagar Bangalore, 560041, FOREIGN, India

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2015
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, England

SZAKOLCZAI, Nandor RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 31 May 2026
Country of Residence: Hungary
Date of birth: September 1978
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

VISWANATHAN, Prabhaharan RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 2007
Resigned on: 06 Mar 2007
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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