THE GIN HUB LIMITED

Overview

Company Name	THE GIN HUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11085810
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GIN HUB LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE GIN HUB LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE GIN HUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE GIN HUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for THE GIN HUB LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Mar 21, 2024	Termination of appointment of Louise Ryan as a director on Mar 18, 2024	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Change of details for Chivas Brothers Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Nov 30, 2021	Second filing for the appointment of Catherine Louise Thompson as a director	3 pages	RP04AP01

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Change of details for Chivas Brothers Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Oct 08, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Jul 01, 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 Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

May 13, 2020	Director's details changed for Catherine Louise Thompson on Jan 10, 2020	2 pages	CH01

Mar 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 07, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

View All Filings

Who are the officers of THE GIN HUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	Chartered Accountant	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	General Counsel	258897310003
GALLOIS, Sophie 72 Chancellors Road W6 9RS London Chivas House United Kingdom	Nov 28, 2017	Oct 31, 2018	Director	72 Chancellors Road W6 9RS London Chivas House United Kingdom	England	British	1963-10	Managing Director	240615690001
HAMILTON-STANLEY, Amanda 72 Chancellors Road W6 9RS London Chivas House United Kingdom	Nov 28, 2017	Aug 31, 2018	Director	72 Chancellors Road W6 9RS London Chivas House United Kingdom	England	British	1968-6	General Counsel	128721240001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2017	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	Director Of Tax	77024740001
RYAN, Louise Montford Place Kennington SE11 5DE London 20 England	Sep 10, 2018	Mar 18, 2024	Director	Montford Place Kennington SE11 5DE London 20 England	Ireland	Irish	1973-7	Managing Director, Marketing	250472440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GIN HUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Limited

Nov 28, 2017

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc268758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0