HG Wine Limited
- Company number
- 06535362
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Mar 2008
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- St. John Group Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Gulliver | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Mar 2024 |
| Mr Alexander Giles Fergus Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2024 |
| St. John Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Oct 2024 | - | - | - |
| 29 Oct 2023 | £325,074 | £765 | 6 |
| 30 Oct 2022 | £341,412 | £20,880 | 6 |
| 31 Oct 2021 | - | - | - |
| 25 Oct 2020 | - | - | - |
| 27 Oct 2019 | - | - | - |
| 28 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | -£66,301 | £38,506 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | -£29,642 | £0 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
HG Wine Limited → St. John Group Limited
Companies at the same address
- Aquaboulevard Limited (02467614)
- Gilberts Neal's Yard Limited (16306346)
- Gilberts Ny Property Limited (15845421)
- St. John Bakery Company Limited (07229166)
- St. John Group Limited (14048192)
- St. John Marylebone Limited (13665865)
- St. John Restaurant Company Limited (02969502)
- STJ Lrb Limited (16308129)
- TBC Hospitality Limited (15818291)