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HB Wine Supplies Ltd

HB Wine Supplies Ltd is a liquidation company incorporated on 20 November 2019 with the registered office located in London, Greater London. HB Wine Supplies Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12324939
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (12 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
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Contact Update Details
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 18 Jul 2025 (4 months ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Hugh McCartney Brown
Director • British • Lives in England • Born in Oct 1954
Mr Hugh McCartney Brown
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£11.11K
Decreased by £1.11K (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£114.99K
Decreased by £3.48K (-3%)
Total Liabilities
-£104.37K
Increased by £14.37K (+16%)
Net Assets
£10.62K
Decreased by £17.86K (-63%)
Debt Ratio (%)
91%
Increased by 14.8% (+19%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 July 2025
Submitted on 18 Jul 2025
Statement of affairs
Submitted on 17 Jul 2025
Appointment of a voluntary liquidator
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 123249390001, created on 31 October 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
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Repayment History
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