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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.
Status
Active
Active since incorporation
Company No
06535362
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
26 St. John Street
London
EC1M 4AY
Same address for the past 7 years
Telephone
02072514080
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1984
Director • Restauranteur • British • Lives in England • Born in Jul 1953
St. John Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquaboulevard Limited
Christopher James Gosling and Trevor Gulliver are mutual people.
Active
St. John Restaurant Company Limited
Christopher James Gosling and Trevor Gulliver are mutual people.
Active
St. John Bakery Company Limited
Christopher James Gosling and Trevor Gulliver 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
£5.66K
Increased by £4.89K (+639%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.16M
Increased by £53.64K (+5%)
Total Liabilities
-£614.8K
Decreased by £164.94K (-21%)
Net Assets
£543.65K
Increased by £218.58K (+67%)
Debt Ratio (%)
53%
Decreased by 17.51% (-25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Alexander Giles Fergus Henderson Resigned
10 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
St. John Newco Limited (PSC) Details Changed
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
St. John Newco Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Mar 2024
Trevor Gulliver (PSC) Resigned
1 Year 9 Months Ago on 14 Mar 2024
Alexander Giles Fergus Henderson (PSC) Resigned
1 Year 9 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Mr Christopher James Gosling Details Changed
2 Years 5 Months Ago on 3 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 6 Nov 2025
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
Repayment History
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