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HG Wine Limited
HG Wine Limited is an active company incorporated on 14 March 2008 with the registered office located in London, Greater London. HG Wine Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06535362
Private limited company
Age
17 years
Incorporated
14 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
31 Oct
⟶
29 Oct 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about HG Wine Limited
Contact
Address
26 St. John Street
London
EC1M 4AY
Same address for the past
7 years
Companies in EC1M 4AY
Telephone
02072514080
Email
Unreported
Website
Stjohnrestaurant.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Alexander Giles Fergus Henderson
Director • Restauranteur • British • Lives in UK • Born in Jul 1963
Mr Trevor Gulliver
Director • Restauranteur • British • Lives in England • Born in Jul 1953
Christopher James Gosling
Director • Accountant • British • Lives in England • Born in May 1984
St. John Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaboulevard Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
St. John Restaurant Company Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
St. John Bakery Company Limited
Mr Trevor Gulliver, Alexander Giles Fergus Henderson, and 1 more are mutual people.
Active
The Psychology Nest Limited
Christopher James Gosling is a mutual person.
Active
Verulam Property Rentals Limited
Christopher James Gosling is a mutual person.
Active
St. John Marylebone Limited
Christopher James Gosling is a mutual person.
Active
St. John Group Limited
Christopher James Gosling is a mutual person.
Active
Gilberts Bars Limited
Christopher James Gosling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Oct 2023
For period
29 Oct
⟶
29 Oct 2023
Traded for
12 months
Cash in Bank
£765
Decreased by £20.12K (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.1M
Increased by £278.19K (+34%)
Total Liabilities
-£779.73K
Increased by £294.52K (+61%)
Net Assets
£325.07K
Decreased by £16.34K (-5%)
Debt Ratio (%)
71%
Increased by 11.88% (+20%)
See 10 Year Full Financials
Latest Activity
Alexander Giles Fergus Henderson Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
St. John Newco Limited (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
St. John Newco Limited (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Trevor Gulliver (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Alexander Giles Fergus Henderson (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Christopher James Gosling Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Simon Stevens Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for St. John Newco Limited as a person with significant control on 24 January 2025
Submitted on 11 Aug 2025
Termination of appointment of Alexander Giles Fergus Henderson as a director on 27 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 29 October 2023
Submitted on 30 Jul 2024
Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Cessation of Trevor Gulliver as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Notification of St. John Newco Limited as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr Christopher James Gosling on 3 July 2023
Submitted on 3 Oct 2023
Termination of appointment of Simon Stevens as a director on 30 June 2023
Submitted on 8 Sep 2023
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Repayment History
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