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Companies House/London/Company profile

HG WINE LIMITED

Active
06535362·incorporated 2008-03-14

HG WINE LIMITED is an active UK private limited company, incorporated on 14 March 2008 at Companies House (number 06535362; OpenRegistry canonical ID GB-06535362-hg-wine-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-14
Registered Address
26 ST. JOHN STREET, LONDON, EC1M 4AY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HG WINE LIMITED

Accounts

Last filed accounts made up to 2024-10-27. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HG WINE LIMITED has 1 person with significant control on file:

  • St. John Group Limited (England And Wales reg. 14048192). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Trevor Gulliver born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexander Giles Fergus Henderson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06535362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.