Founded in 2008, Hg Wine, classified under reg no. 06535362 is an active company. Currently registered at 26 St. John Street EC1M 4AY, London the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-30.
The company has 3 directors, namely Christopher G., Trevor G. and Alexander H.. Of them, Trevor G., Alexander H. have been with the company the longest, being appointed on 14 March 2008 and Christopher G. has been with the company for the least time - from 14 February 2019. As of 25 April 2024, there were 2 ex directors - Simon S., Steven W. and others listed below. There were no ex secretaries.
| Office Address | 26 St. John Street |
| Town | London |
| Post code | EC1M 4AY |
| Country of origin | United Kingdom |
| Registration Number | 06535362 |
| Date of Incorporation | Fri, 14th Mar 2008 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 March 2008
Position: Director
Appointed: 14 March 2008
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is St. John Newco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trevor G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
St. John Newco Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander H.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor G.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-07-03 director's details were changed filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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