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The City Of London Gin Company Limited

05948191

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Hg&Co Ltd, Eastways, Witham, CM8 3YE
Incorporated 27/09/2006

Previously known as

Bideawhile 525 Limited · until 23/11/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

32990
Other manufacturing

Officers

Miranda Sophie Carin Nevin

director · Since 11/08/2015

British · England · Age 52

Simon Keith Strutt

director · Since 11/08/2015

British · England · Age 56

Former

Birketts Secretaries Limited

corporate secretary · Resigned 14/12/2006

Birketts Directors Limited

corporate director · Resigned 14/12/2006

Simon Robert Merriam

director · Resigned 24/02/2012

Simon Robert Merriam

secretary · Resigned 24/02/2012

Christopher Frank Hayman

director · Resigned 11/08/2015

Persons with Significant Control

Hg&Co

75–100% shares

70, Eastways, Witham, CM8 3YE

Notified 06/04/2016

Hg&Co Ltd

75–100% shares

70, Eastways, Witham, CM8 3YE

Reg: 01784071 · England And Wales · Limited

Notified 27/11/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Hg&Co Ltd
2026-05-08

HG&CO LTD

post townWitham
2026-05-08

WITHAM

officer appointedNEVIN, Miranda Sophie Carin
2026-05-08
officer appointedSTRUTT, Simon Keith
2026-05-08

CompanyRankvs 11289+ SIC 32990 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History65 filings

PSC02

notification of a person with significant control

27/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20234 pages · PDF
PSC05

change to a person with significant control

27/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Director appointed

appoint person director company with name date

11/08/20152 pages · PDF
Director appointed

appoint person director company with name date

11/08/20152 pages · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20123 pages · PDF
Director resigned

termination director company with name

24/02/20121 page · PDF
TM02

termination secretary company with name

24/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20105 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
CH03

change person secretary company with change date

09/10/20091 page · PDF
363a

legacy

30/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20095 pages · PDF
363a

legacy

20/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20081 page · PDF
363a

legacy

01/10/20072 pages · PDF
190

legacy

01/10/20071 page · PDF
353

legacy

01/10/20071 page · PDF
287

legacy

01/10/20071 page · PDF
RESOLUTIONS

resolution

11/01/2007PDF
RESOLUTIONS

resolution

11/01/20071 page · PDF
RESOLUTIONS

resolution

20/12/20062 pages · PDF
288a

legacy

20/12/20063 pages · PDF
288a

legacy

20/12/20062 pages · PDF
288b

legacy

20/12/20061 page · PDF
288b

legacy

20/12/20061 page · PDF
287

legacy

20/12/20061 page · PDF
225

legacy

20/12/20061 page · PDF
RESOLUTIONS

resolution

20/12/2006PDF
RESOLUTIONS

resolution

20/12/20061 page · PDF
CERTNM

certificate change of name company

23/11/20062 pages · PDF
Incorporated

incorporation company

27/09/200618 pages · PDF