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The Gin Hub Limited

11085810

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 28/11/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Catherine Louise Thompson

director · Since 01/09/2018

Australian · France · Age 55

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Former

Amanda Hamilton-Stanley

director · Resigned 31/08/2018

Sophie Gallois

director · Resigned 31/10/2018

Stuart Macnab

director · Resigned 31/03/2022

Louise Ryan

director · Resigned 18/03/2024

Persons with Significant Control

Chivas Brothers Limited

75–100% shares
75–100% votes
Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc268758 · Companies House · Limited By Shares

Notified 28/11/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line120 Montford Place
2026-05-11

20 MONTFORD PLACE

post townLondon
2026-05-11

LONDON

officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-05-11
officer appointedTHOMPSON, Catherine Louise
2026-05-11

Filing History35 filings

Accounts filed

accounts with accounts type dormant

28/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Director details changed

change person director company with change date

03/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
PSC05

change to a person with significant control

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20221 page · PDF
RP04AP01

second filing of director appointment with name

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
PSC05

change to a person with significant control

29/11/20212 pages · PDF
Director details changed

change person director company with change date

08/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
PSC05

change to a person with significant control

24/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
PSC05

change to a person with significant control

01/07/20202 pages · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20201 page · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20183 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
RESOLUTIONS

resolution

22/01/201820 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20181 page · PDF
Incorporated

incorporation company

28/11/201711 pages · PDF