Menna Overview
Here’s a quick overview of HG WINE LIMITED 👀 — a London based business that started in 2008.
HG WINE LIMITED
- Company statusactive
- Company No06535362
- Age18 years 4 months Incorporated 14 March 2008
- Officers2
Address
26 St. John Street, London, EC1M 4AY
HG WINE LIMITED is an active company incorporated on 14 March 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Capital Alter Shares Subdivision
6 Years Ago on 21 Feb 2020
Resolution
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSLING, Christopher James | director | May 1984 | 14 Feb 2019 |
| GULLIVER, Trevor | director | Jul 1953 | 14 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. John Group Limited | 14 Mar 2024 | |
| Mr Trevor Gulliver | Jul 1953 | 06 Apr 2016 |
| Mr Alexander Giles Fergus Henderson | Jul 1963 | 06 Apr 2016 |
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Here’s a quick overview of HG WINE LIMITED 👀 — a London based business that started in 2008.