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HG WINE LIMITED - 26 St. John Street, London, EC1M 4AY, United Kingdom
Company Information
- Company registration number
- 06535362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 St. John Street
- London
- EC1M 4AY 26 St. John Street, London, EC1M 4AY UK
Management
- Managing Directors
- GOSLING, Christopher James
- GULLIVER, Trevor
- HENDERSON, Alexander Giles Fergus
- STEVENS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-14
- Age Of Company 2008-03-14 16 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Trevor Gulliver
- Mr Alexander Giles Fergus Henderson
- Mr Trevor Gulliver
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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HG WINE LIMITED Company Description
- HG WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06535362. Its current trading status is "live". It was registered 2008-03-14. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 2021-10-31.It can be contacted at 26 St. John Street .
Get HG WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hg Wine Limited - 26 St. John Street, London, EC1M 4AY, United Kingdom
- 2008-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HG WINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06535362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06535362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06535362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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change-to-a-person-with-significant-control (2022-03-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-02-21) - SH02
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resolution (2020-02-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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change-sail-address-company-with-old-address-new-address (2018-04-24) - AD02
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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confirmation-statement-with-updates (2018-04-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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change-corporate-secretary-company-with-change-date (2017-09-01) - CH04
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confirmation-statement-with-updates (2017-03-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-14) - AD03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-03-02) - CH01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company (2014-03-19) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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move-registers-to-sail-company (2014-03-19) - AD03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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termination-secretary-company-with-name (2013-08-29) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-29) - AP04
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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legacy (2010-12-01) - MG01
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legacy (2010-08-11) - MG01
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legacy (2010-08-05) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
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change-corporate-secretary-company-with-change-date (2010-03-31) - CH04
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termination-secretary-company-with-name (2010-07-27) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-03-13) - 395
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 225
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incorporation-company (2008-03-14) - NEWINC
