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Little Hare Gin Company Limited

Little Hare Gin Company Limited is an active company incorporated on 23 January 2017 with the registered office located in London, Greater London. Little Hare Gin Company Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10576284
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (15 hours ago)
Address
42 Charles Street
London
SW13 0NZ
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was 40 Charles Street London SW13 0NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Administrator • Irish • Lives in Ireland • Born in Jul 1966
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jul 1960
Director • Irish • Lives in Ireland • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cool Basements Company Limited
Mr Peter George Little and Jenny Mary Little are mutual people.
Active
Facilities 1 Limited
Mr Peter George Little and Jenny Mary Little are mutual people.
Active
The Property Conservation Company Limited
Jenny Mary Little is a mutual person.
Active
South West Capital Limited
Jenny Mary Little is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£76
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£94.6K
Same as previous period
Total Liabilities
-£98.12K
Same as previous period
Net Assets
-£3.52K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Ms Lorna Hehir Appointed
2 Years Ago on 23 Oct 2023
Chris Hehir Resigned
2 Years Ago on 22 Oct 2023
Chris Hehir Resigned
2 Years Ago on 22 Oct 2023
Chris Hehir (PSC) Resigned
2 Years Ago on 22 Oct 2023
Mrs Karen Hehir Appointed
2 Years Ago on 22 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 January 2024
Submitted on 21 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 40 Charles Street London SW13 0NZ England to 42 Charles Street London SW13 0NZ on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from 78 Whitchurch Road Heath Cardiff CF14 3LX Wales to 40 Charles Street London SW13 0NZ on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 19 Jan 2024
Appointment of Ms Lorna Hehir as a director on 23 October 2023
Submitted on 5 Jan 2024
Appointment of Mrs Karen Hehir as a secretary on 22 October 2023
Submitted on 5 Jan 2024
Cessation of Chris Hehir as a person with significant control on 22 October 2023
Submitted on 5 Jan 2024
Termination of appointment of Chris Hehir as a secretary on 22 October 2023
Submitted on 5 Jan 2024
Termination of appointment of Chris Hehir as a director on 22 October 2023
Submitted on 5 Jan 2024
Repayment History
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