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Companies House/Hitchin/Company profile

PIRATE'S GROG RUM LTD

Active
08080531·incorporated 2012-05-23

PIRATE'S GROG RUM LTD is an active UK private limited company, incorporated on 23 May 2012 at Companies House (number 08080531; OpenRegistry canonical ID GB-08080531-pirate-s-grog-rum-ltd). 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 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-23
Registered Address
UNIT 1, THE CAM CENTRE, WILBURY WAY, HITCHIN, SG4 0TW, ENGLAND
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 PIRATE'S GROG RUM LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PIRATE'S GROG RUM LTD has 2 persons with significant control on file:

  • Miss Bethan Jay Jones born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Noble born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Robert Van Der Weg born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • 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 Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08080531.

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