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H2vin Limited

H2vin Limited is an active company incorporated on 30 July 2009 with the registered office located in London, Greater London. H2vin Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06977075
Private limited company
Age
16 years
Incorporated 30 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 2 Elm Court Royal Oak Yard
Bermondsey Street
London
SE1 3TP
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 22 Melton Road Whissendine Oakham Rutland LE15 7EU
Telephone
02034787376
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Wine Merchant • French • Lives in England • Born in Mar 1954
Director • British • Lives in Scotland • Born in Sep 1972
Director • French • Lives in Scotland • Born in Jun 1958
Director • Wine Merchant • British • Lives in England • Born in Nov 1971
Alliance Wine Company Limited
PSC
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Mutual Companies
Alliance Wine Group Limited
Christian Paul Albert Joseph Bouteiller and Fergal Anthony Tynan are mutual people.
Active
Bermond Property Limited
Christian Paul Albert Joseph Bouteiller is a mutual person.
Active
Brands
H2Vin LTD
H2Vin is a UK wine supplier that offers a portfolio of over 800 wines, focusing on small batch and unique producers from classic wine regions..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£6.11K
Decreased by £39.74K (-87%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£772.91K
Increased by £3.45K (0%)
Total Liabilities
-£510.26K
Decreased by £33.05K (-6%)
Net Assets
£262.65K
Increased by £36.5K (+16%)
Debt Ratio (%)
66%
Decreased by 4.59% (-7%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Mr Fergal Anthony Tynan Appointed
1 Year 2 Months Ago on 4 Sep 2024
Mr Christian Paul Albert Joseph Bouteiller Appointed
1 Year 2 Months Ago on 4 Sep 2024
Matthew Robert Wilkin Resigned
1 Year 2 Months Ago on 4 Sep 2024
Christian Pierre Honorez Resigned
1 Year 2 Months Ago on 4 Sep 2024
Alliance Wine Company Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Sep 2024
Christian Pierre Honorez (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Previous accounting period shortened from 31 August 2025 to 31 May 2025
Submitted on 2 Oct 2025
Registered office address changed from 22 Melton Road Whissendine Oakham Rutland LE15 7EU to Unit 2 Elm Court Royal Oak Yard Bermondsey Street London SE1 3TP on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Notification of Alliance Wine Company Limited as a person with significant control on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Christian Pierre Honorez as a director on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Matthew Robert Wilkin as a director on 4 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Christian Paul Albert Joseph Bouteiller as a director on 4 September 2024
Submitted on 9 Sep 2024
Cessation of Christian Pierre Honorez as a person with significant control on 4 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Fergal Anthony Tynan as a director on 4 September 2024
Submitted on 9 Sep 2024
Repayment History
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