Hinch Distillery Holdings Limited

ActiveNI651291 Private limited company
Incorporated
27 February 2018 (8 years)
Previously known as
Glenarm Distillery Limited (until 17 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Full
Region
Northern Ireland
Address
Killaney Lodge
19 Carryduff Road
Lisburn
BT27 6TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2019
Northern Irish
Born November 1971
Director · Appointed 27 February 2018
British
Born November 1950
Officer history (2 former)
5 December 2023
Resigned Morris, Michael as Director
28 January 2020
Resigned Hardy, Derek as Director
8 January 2019
Appointed Mcgibbon, Patrick Joseph as Director
8 January 2019
Appointed Morris, Michael as Director
8 November 2018
Appointed Hardy, Derek as Director
27 February 2018
Appointed Cross, Terence Martin, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni629892
Former controllers (2)
17 January 2022
Ceased CD PTC Limited (As Trustee of the Cross Family Trust) — Owns 75–100% of shares
17 October 2018
Ceased Killaney Estates Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

CD PTC Holdings Limited DissolvedOwns 75–100% of shares
Cross Family Group Holdings Limited Owns 75–100% of shares (as a trust)
Biopax Limited Owns 75–100% of shares
Hinch Distillery Holdings Limited This company Owns 75–100% of shares
Hinch Distillery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts · dormant

Net Assets
(£114,164)
Profit
£0
Debt Ratio
101%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£114,164) (£114,164)
Balance sheet detail
20252024
Fixed Assets£5,000,000£5,000,000
Current Assets£11,549,617£11,549,617
Creditors (< 1 year)£16,663,781£16,663,781
Net Current Assets(£5,114,164)(£5,114,164)
Net Assets(£114,164)(£114,164)
Shareholder Funds(£114,164)(£114,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates17 January 20263
31 March 2025Accounts for a small company30 June 202413
17 January 2025Confirmation statement with no updates17 January 20253
5 April 2024Accounts for a small company30 June 202313
23 January 2024Confirmation statement with no updates17 January 20243
Show all recent filings

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