Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
The City of London Gin Company Limited
- Incorporated
- 27 September 2006 (20 years)
- Previously known as
- Bideawhile 525 Limited (until 23 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- HG&Co
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hg&Co LtdEastwaysWithamCM8 3YE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2015
British
Born June 1974 (52)
Director · Appointed 11 August 2015
British
Born September 1969 (57)
Officer history (5 former)
11 August 2015
11 August 2015
11 August 2015
24 February 2012
24 February 2012
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
27 September 2006
27 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 01784071
HG&Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aberdour Distillers Limited Owns 75–100% of shares
Burlington GB Group Ltd Owns 75–100% of shares
Charles Merser & Co Limited Owns 75–100% of shares
Hayman Group Ltd Owns 75–100% of shares
Kimia Distribution Limited Owns 75–100% of shares
Kimia Trading Limited Owns 75–100% of shares
Kimiauk Limited Owns 75–100% of shares
Mena Solvents Limited Owns 75–100% of shares
Smith and Tyers Limited Owns 75–100% of shares
Symposium Brands Limited Owns 75–100% of shares
The Bush Rum Co Ltd Owns 75–100% of shares
The City of London Gin Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 21 August 2025 | Registered office address changed | |||
| 27 September 2024 | Confirmation statement with no updates | 27 September 2024 |
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