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Company profile
HG WINE LIMITED
active • ltd • 26 St. John Street, London, EC1M 4AY
Company no.06535362Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06535362
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2008-03-14
- Registered Office
- 26 St. John Street, London, EC1M 4AY
- Sic Codes
- wholesale of wine, beer, spirits and other alcoholic beverages
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.10m
Equity
£325,074
Total liabilities
£779,734
Cash in bank
£765
Year-on-year movement
Quick comparison from the latest filed period.
2023-10-29
Equity
-£16.34k
-4.79%Cash in bank
-£20.12k
-96.34%Total assets
+£278.19k
+33.65%Total liabilities
-£294.52k
-60.70%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.10m£162,537-£779,734
202120222023
Latest snapshot
Financial year2023
Statement date2023-10-29
Trade debtors£276,137
Trade creditors£307,370
Fixed assets£4,620
Current assets£1.10m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £233,332 | £724,590 | -£491,258 |
| 2022 | £341,412 | £826,623 | -£485,211 |
| 2023 | £325,074 | £1.10m | -£779,734 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Feb 2026 | 3 Months |
| GOSLING, Christopher James Resigned | 19 Feb 2026 | 3 Months |
| MILTON-COOK, Barry Appointed | 19 Feb 2026 | 3 Months |
| Accounts Submitted | 6 Nov 2025 | 6 Months |
| Accounts Submitted | 23 Jul 2025 | 10 Months |
| HENDERSON, Alexander Giles Fergus Resigned | 27 Feb 2025 | 1 Year |
| Accounts Submitted | 14 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Feb 2025 | 1 Year |
| Change of Date Of Creation | 14 Feb 2025 | 1 Year |
| Change of Jurisdiction | 14 Feb 2025 | 1 Year |
| Change of Last Full Members List Date | 14 Feb 2025 | 1 Year |
| Change of Registered Office Address | 14 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-19 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-11-06 | Open PDF |
| legacy | 2025-11-06 | Open PDF |
| legacy | 2025-11-06 | Open PDF |
| legacy | 2025-11-06 | Open PDF |
| change-to-a-person-with-significant-control | 2025-08-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-03 | Open PDF |
| confirmation-statement-with-updates | 2025-02-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-03-19 | Open PDF |