| Company Name | The Gin Hub Limited |
|---|---|
| Directors | Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie |
| Company Status | Active |
| Company Number | 11085810 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Catherine Louise Thompson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 September 2018(9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
| Director Name | Mr Stuart Andrew Ferrie McKechnie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(2 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
| Director Name | Mrs Sophie Gallois |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Chivas House 72 Chancellors Road London W6 9RS |
| Director Name | Ms Amanda Hamilton-Stanley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Chivas House 72 Chancellors Road London W6 9RS |
| Director Name | Mr Stuart Macnab |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Director Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
| Director Name | Ms Louise Ryan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 September 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 March 2024) |
| Role | Managing Director, Marketing |
| Country of Residence | Ireland |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Location
| Registered Address | 20 Montford Place Kennington London SE11 5DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Change of details for Chivas Brothers Limited as a person with significant control on 28 November 2017 (2 pages) |
| 1 July 2020 | Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 (2 pages) |
| 1 July 2020 | Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS United Kingdom to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page) |
| 13 May 2020 | Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 7 January 2020 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 1 November 2018 | Termination of appointment of Sophie Gallois as a director on 31 October 2018 (1 page) |
| 17 September 2018 | Appointment of Louise Ryan as a director on 10 September 2018 (2 pages) |
| 10 September 2018 | Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page) |
| 22 January 2018 | Resolutions
|
| 10 January 2018 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|