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TASMANIA VODKA LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TASMANIA VODKA LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12772870

Founded28/07/2020

PurposeAgents involved in the sale of food, beverages and tobacco

AddressEccleston Yards, 25 Eccleston Place, London, SW1W 9NF

Confirmation StatementNext due: 23/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/07/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

17/03/2026

Annual accounts filed

Micro company accounts made up to 31 July 2025

View file in Documents

05/08/2025

Annual accounts filed

Micro company accounts made up to 31 July 2024

View file in Documents

28/07/2020

Appointed Hamish Hamlyn Harris (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 20/09/2022

—

Hamish Hamlyn Harris

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/07/2020 · Resigned: 20/08/2022

87.5%

Officers & directors

Charles Ainslie Wood

Director

Appointed: 05/04/2021

—

Orana Corporate Llp

Secretary

Appointed: 01/04/2021

—

Hamish Hamlyn Harris

Director

Appointed: 28/07/2020

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

20/09/2022

Appointed Statement Active (person)

Person with significant control

20/08/2022

Resigned Hamish Hamlyn Harris (person)

Person with significant control

28/07/2020

Appointed Hamish Hamlyn Harris (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Eccleston Yards

25 Eccleston Place

London

SW1W 9NF

Financials

There are no Financials yet.

Documents

Micro company accounts made up to 31 July 2025

17/03/2026

Micro company accounts made up to 31 July 2024

05/08/2025

Compulsory strike-off action has been discontinued

26/07/2025

Confirmation statement

23/07/2025

First Gazette notice for compulsory strike-off

01/07/2025

Return of allotment of shares

05/12/2024

Confirmation statement

09/07/2024

Micro company accounts made up to 31 July 2023

27/04/2024

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Confirmation statement

20/07/2023

Showing 1–10 of 31

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