Hg Wine Limited

General information

Name:

Hg Wine Ltd

Office Address:

26 St. John Street EC1M 4AY London

Number: 06535362

Incorporation date: 2008-03-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hg Wine Limited company has been operating in this business field for 16 years, having started in 2008. Started with Registered No. 06535362, Hg Wine is categorised as a Private Limited Company with office in 26 St. John Street, London EC1M 4AY. This company's registered with SIC code 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. The business most recent accounts describe the period up to October 30, 2022 and the most recent annual confirmation statement was filed on February 14, 2023.

Currently, the directors officially appointed by the following firm are as follow: Christopher G. formally appointed 5 years ago, Trevor G. formally appointed 16 years ago and Alexander H. formally appointed 16 years ago.

The companies that control this firm include: St. John Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John Street, EC1M 4AY and was registered as a PSC under the registration number 14048192.

Company staff

Christopher G.

Role: Director

Appointed: 14 February 2019

Latest update: 9 March 2024

Trevor G.

Role: Director

Appointed: 14 March 2008

Latest update: 9 March 2024

Alexander H.

Role: Director

Appointed: 14 March 2008

Latest update: 9 March 2024

People with significant control

St. John Newco Limited
Address: 26 St. John Street, London, EC1M 4AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14048192
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander H.
Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor G.
Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-07-03 director's details were changed (CH01)
filed on: 3rd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
16
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