The Hashcomma Whisky Club Limited

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Company number
12861584
Status
Active
Registered address
1st Floor Cloister House Riverside, New Bailey St, Manchester, United Kingdom, M3 5fs
Incorporated
7 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46342

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kay, Benjamin Joseph Holme
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-29
    • Benjamin Joseph Holme KAY — Officer, appointed 2026-06-17
    • Benjamin Joseph Holme KAY — Officer, appointed 2020-11-29
    • Benjamin Joseph Holme KAY — Officer, appointed 2017-09-23
  • Pfeffer, Max Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-07
    • Max Alexander PFEFFER — Officer, appointed 2025-02-19
    • Max Alexander PFEFFER — Officer, appointed 2023-01-06
    • Max Alexander PFEFFER — Officer, appointed 2021-02-12
  • Richman, Jonathan Max
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-29
    • Jonathan Max RICHMAN — Officer, appointed 2020-11-29
    • Jonathan Max RICHMAN — Officer, appointed 2010-02-19
    • Jonathan Max RICHMAN — Officer, appointed 1997-09-01, resigned 2011-04-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-08 · Type: CS01

PSC / Beneficial Ownership

  • Mr Jonathan Max Richman
    significant-influence-or-control · Notified 2020-12-28
  • Mr Benjamin Joseph Holme Kay
    significant-influence-or-control · Notified 2020-12-28
  • Mr Max Alexander Pfeffer
    significant-influence-or-control · Notified 2020-09-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 38 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE HASHCOMMA WHISKY CLUB LIMITED - UK Company Risk Report