DIAGEO (IH) LIMITED

Key Data

Status

Active

Company No.

04222753

Incorporation date

24/05/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2001)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

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13/11/2025

Accounts for a dormant company made up to 2025-06-30

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04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

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29/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

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07/07/2025

Confirmation statement made on 2025-07-07 with no updates

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29/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

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18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

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17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

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18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

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29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

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05/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/05/2022

Director's details changed for Dora Keresztesi on 2022-05-01

View PDF (2 pages)

30/03/2022

Accounts for a dormant company made up to 2021-06-30

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23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

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23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

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21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

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06/07/2021

Confirmation statement made on 2021-07-06 with no updates

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01/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

06/05/2021

Change of details for Arthur Bell & Sons Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

16/09/2020

Appointment of Dora Keresztesi as a director on 2020-09-11

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03/09/2020

Termination of appointment of Gabor Kovacs as a director on 2020-09-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

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17/01/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

22/11/2018

Second filing for the termination of David Harlock as a director

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03/10/2018

Termination of appointment of Aniko Mahler as a director on 2018-08-01

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03/10/2018

Appointment of Gabor Kovacs as a director on 2018-08-01

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26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

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24/08/2018

Accounts for a dormant company made up to 2018-06-30

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01/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

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01/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-07-31

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05/07/2018

Confirmation statement made on 2018-07-05 with updates

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23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

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13/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

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09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

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05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

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05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

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10/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

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26/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

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23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

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12/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

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01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

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26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

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17/11/2015

Appointment of Mrs Aniko Mahler as a director on 2015-11-05

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16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

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16/11/2015

Termination of appointment of Ian Anthony Hockney as a director on 2015-11-05

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26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

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26/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

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06/10/2014

Appointment of Mr Ian Anthony Hockney as a director on 2014-10-01

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15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

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21/07/2014

Accounts for a dormant company made up to 2014-06-30

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15/07/2014

Auditor's resignation

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27/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

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26/06/2014

Termination of appointment of Andrew Smith as a director

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21/03/2014

Full accounts made up to 2013-06-30

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22/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

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27/03/2013

Full accounts made up to 2012-06-30

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08/08/2012

Statement of company's objects

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08/08/2012

Resolutions

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19/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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23/03/2012

Termination of appointment of Andrew Smith as a director

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23/03/2012

Full accounts made up to 2011-06-30

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16/03/2012

Termination of appointment of Jose Franco as a director

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12/03/2012

Termination of appointment of Sally Moore as a director

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09/03/2012

Termination of appointment of David Heginbottom as a director

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05/03/2012

Termination of appointment of Gavin Crickmore as a director

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02/03/2012

Termination of appointment of Stephen Bolton as a director

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29/02/2012

Termination of appointment of John Nicholls as a secretary

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29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

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23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

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13/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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05/05/2011

Appointment of Mr Stephen John Bolton as a director

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18/04/2011

Appointment of Mr David Heginbottom as a director

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18/04/2011

Appointment of Mr John James Nicholls as a director

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15/04/2011

Termination of appointment of Charles Coase as a director

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30/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

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08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

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01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

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01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

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01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

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10/09/2010

Appointment of Mr Andrew Mark Smith as a director

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01/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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26/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

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04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

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06/11/2009

Termination of appointment of Adele Abigail as a director

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04/08/2009

Director appointed andrew milner smith

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30/07/2009

Appointment terminated director jill kyne

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22/07/2009

Return made up to 21/06/09; full list of members

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03/04/2009

Full accounts made up to 2008-06-30

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12/08/2008

Director appointed adele ann abigail

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15/07/2008

Return made up to 21/06/08; full list of members

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09/07/2008

Appointment terminated director michael flynn

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01/05/2008

Full accounts made up to 2007-06-30

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21/01/2008

New director appointed

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11/01/2008

Director resigned

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13/12/2007

Ad 04/07/06--------- £ si 550100@1

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19/10/2007

Director resigned

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17/09/2007

New director appointed

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07/08/2007

New director appointed

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03/08/2007

New director appointed

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06/07/2007

Return made up to 21/06/07; full list of members

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10/05/2007

Full accounts made up to 2006-06-30

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30/11/2006

New director appointed

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20/11/2006

Director resigned

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17/08/2006

Return made up to 21/06/06; full list of members

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19/02/2006

New director appointed

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31/01/2006

Full accounts made up to 2005-06-30

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05/09/2005

Director's particulars changed

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09/08/2005

Return made up to 21/06/05; full list of members

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20/04/2005

New director appointed

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15/04/2005

New director appointed

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15/04/2005

Director resigned

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14/02/2005

Resolutions

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14/02/2005

Resolutions

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14/02/2005

Resolutions

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17/01/2005

Full accounts made up to 2004-06-30

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04/08/2004

Full accounts made up to 2003-06-30

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07/07/2004

Return made up to 21/06/04; full list of members

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17/06/2004

Director resigned

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28/04/2004

Delivery ext'd 3 mth 30/06/03

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29/10/2003

New director appointed

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16/10/2003

Director resigned

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18/09/2003

Director's particulars changed

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05/08/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

01/07/2003

Return made up to 21/06/03; full list of members

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23/04/2003

Director resigned

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13/04/2003

Director resigned

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07/02/2003

New director appointed

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07/02/2003

Director resigned

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29/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

24/07/2002

Director's particulars changed

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20/05/2002

New director appointed

View PDF (5 pages)

08/04/2002

New secretary appointed

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08/04/2002

New director appointed

View PDF (7 pages)

08/04/2002

Secretary resigned

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24/10/2001

New director appointed

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24/10/2001

New director appointed

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24/09/2001

Resolutions

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24/09/2001

Resolutions

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03/09/2001

Memorandum and Articles of Association

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29/08/2001

Memorandum and Articles of Association

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17/08/2001

Accounting reference date extended from 31/05/02 to 30/06/02

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17/08/2001

New director appointed

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17/08/2001

New director appointed

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17/08/2001

New secretary appointed

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17/08/2001

Director resigned

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17/08/2001

Director resigned

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17/08/2001

Secretary resigned

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17/08/2001

Registered office changed on 17/08/01 from: 35 basinghall street london EC2V 5DB

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14/08/2001

Certificate of change of name

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25/07/2001

Director resigned

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25/07/2001

Director resigned

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25/07/2001

New director appointed

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25/07/2001

New director appointed

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24/05/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heginbottom, David	Director	24/03/2011 - 02/02/2012	66
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Keresztesi, Dorotea	Director	11/09/2020 - 14/06/2024	51
Keresztesi, Dorotea	Director	27/10/2025 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO (IH) LIMITED

DIAGEO (IH) LIMITED is an(a) Active company incorporated on 24/05/2001 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO (IH) LIMITED?

DIAGEO (IH) LIMITED is currently Active. It was registered on 24/05/2001 .

Where is DIAGEO (IH) LIMITED located?

DIAGEO (IH) LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO (IH) LIMITED do?

DIAGEO (IH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAGEO (IH) LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Richard Nagy as a director on 2025-11-28.