Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
HG Wine Limited
- Incorporated
- 14 March 2008 (18 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26 St. John StreetLondonEC1M 4AY
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born September 1973 (53)
Director · Appointed 14 March 2008
British
Born July 1953 (73)
Officer history (7 former)
19 February 2026
19 February 2026
27 February 2025
30 June 2023
4 December 2019
14 February 2019
20 March 2018
30 September 2015
9 August 2013
9 August 2013
27 March 2013
10 June 2010
10 June 2010
14 March 2008
14 March 2008
14 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14048192
Former controllers (2)
14 March 2024
14 March 2024
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Aquaboulevard Limited Owns 75–100% of shares
HG Wine Limited This company Owns 75–100% of shares
St. John Bakery Company Limited Owns 75–100% of shares
TBC Hospitality Limited Owns 75–100% of shares
Gilberts Bars Limited Owns 75–100% of shares
STJ LRB Limited Owns 75–100% of shares
St. John Marylebone Limited Owns 75–100% of shares
St. John Restaurant Company Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 26 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £325,074
- Cash
- £765
- Employees
- 6
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £4,620 | £8,457 |
| Current Assets | £1,100,188 | £818,166 |
| Cash | £765 | £20,880 |
| Creditors (< 1 year) | £762,234 | £457,711 |
| Creditors (> 1 year) | £17,500 | £27,500 |
| Net Current Assets | £337,954 | £360,455 |
| Net Assets | £325,074 | £341,412 |
| Shareholder Funds | £325,074 | £341,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 26 October 2025 | ||
| 6 August 2026 | Other filing |
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