HG WINE LIMITED

active Company number 06535362

Private Limited by Shares · Incorporated on 14th Mar 2008

Get report

SIC code: 46342
Registered office: London, EC1M 4AY
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

Reports & checks Buy a company report Run an identity check

Overview

HG WINE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

12 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Property intelligence

Latest sale price in EC1M 4AY £3,100,000 as of 24th Sep 2024 View postcode page

Average price (all time) £6,495,857

Average price (since 2016) £2,111,250

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trevor Gulliver	Director	14th Mar 2008		British	View profile
Barry Milton-Cook	Director	19th Feb 2026		British	View profile
St. John Group Limited	Corporate PSC	14th Mar 2024	—	—	View profile
Trevor Gulliver (ceased)	PSC	6th Apr 2016	—	British	View profile
Alexander Giles Fergus Henderson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
STJ LRB LIMITED	16308129	11th Mar 2025	active
GILBERTS NEAL'S YARD LIMITED	16306346	11th Mar 2025	active
GILBERTS NY PROPERTY LIMITED	15845421	18th Jul 2024	active
GILBERTS BARS LIMITED	15838215	15th Jul 2024	active
TBC HOSPITALITY LIMITED	15818291	3rd Jul 2024	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 2008
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 26th Oct 2025
Accounting reference date: 31st Oct

Timeline

14th Mar 2008 Company incorporated
14th Mar 2008 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
14th Mar 2008 Trevor Gulliver appointed as Director
14th Mar 2008 Alexander Henderson appointed as Director
10th Jun 2010 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
10th Jun 2010 F&L LEGAL LLP appointed as Corporate secretary
27th Mar 2013 Steven Wallman appointed as Director
9th Aug 2013 F&L LEGAL LLP resigned as Corporate secretary
9th Aug 2013 F&L COSEC LIMITED appointed as Corporate secretary
30th Sep 2015 Steven Wallman resigned as Director
6th Apr 2016 Trevor Gulliver appointed as PSC
6th Apr 2016 Alexander Giles Fergus Henderson appointed as PSC
20th Mar 2018 F&L COSEC LIMITED resigned as Corporate secretary
14th Feb 2019 Christopher Gosling appointed as Director
4th Dec 2019 Simon Stevens appointed as Director
30th Jun 2023 Simon Stevens resigned as Director
14th Mar 2024 St. John Group Limited appointed as Corporate PSC
14th Mar 2024 Trevor Gulliver ceased to be a PSC
14th Mar 2024 Alexander Giles Fergus Henderson ceased to be a PSC
27th Feb 2025 Alexander Henderson resigned as Director
14th Feb 2026 Confirmation statement made up
19th Feb 2026 Christopher Gosling resigned as Director
19th Feb 2026 Barry Milton-Cook appointed as Director
31st Jul 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans