HG WINE LIMITED
26 ST. JOHN STREET, LONDON EC1M 4AY- Active
- Private Limited Company
- Company No. 06535362
- Last Updated: 01 Mar 2024
Company Profile
HG WINE LIMITED was incorporated on Friday, March 14, 2008 as a Private Limited Company with registered address in LONDON. HG WINE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 16 years 11 months and 10 days.
| Name | HG WINE LIMITED |
|---|---|
| Company number | 06535362 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JOHN STREET LONDON EC1M 4AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Gulliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alexander Giles Fergus Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HG WINE LIMITED | 14 Mar 2008 |