Hg Wine Limited. Head office in London. Check Director.

Hg Wine Limited, London

Hg Wine Limited is a private limited company. Situated at 26 St. John Street, London EC1M 4AY, this 16 years old firm was incorporated on 2008-03-14 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
3 directors can be found in this enterprise: Christopher G. (appointed on 14 February 2019), Trevor G. (appointed on 14 March 2008), Alexander H. (appointed on 14 March 2008).

About
Name: Hg Wine Limited
Number: 06535362
Incorporation date: 2008-03-14
End of financial year: 31 October


Address:	26 St. John Street London EC1M 4AY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

St. John Newco Limited

14 March 2024

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander H.

6 April 2016 - 14 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Trevor G.

6 April 2016 - 14 March 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Hg Wine Limited confirmation statement filing is 2024-02-28. The latest confirmation statement was submitted on 2023-02-14. The date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 30 October 2022.

3 persons of significant control are listed in the official register, namely: St. John Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. John Street, EC1M 4AY London. Alexander H. that has 1/2 or less of shares, 1/2 or less of voting rights. Trevor G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On 2023-07-03 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-07-03 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-25 filed on: 3rd, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-27 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2020-02-14 filed on: 21st, February 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2020 \| resolution	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-04 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-28 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-02-14 filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, August 2018 \| accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 24th, April 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-03-20 filed on: 24th, April 2018 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-08-04 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Lincoln's Inn Fields London WC2A 3BP at an unknown date filed on: 14th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
CH01	On 2014-07-10 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, July 2014 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, March 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on 2013-08-29 filed on: 29th, August 2013 \| officers	Free Download (1 page)
AP04	On 2013-08-29 - new secretary appointed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
CH01	On 2013-03-27 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2013-04-02 filed on: 2nd, April 2013 \| address	Free Download (1 page)
CH01	On 2013-03-27 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-03-14 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AP04	On 2010-07-27 - new secretary appointed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2010-03-14 filed on: 31st, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
225	Curr sho from 31/03/2009 to 31/10/2008 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2008 \| incorporation	Free Download (12 pages)

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