THE GIN HUB LIMITED

20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE

Company Number: 11085810
Incorporation date: 28-Nov-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits





SUMMARY

This company is 6.3 years old and is currently active. It is controlled by Chivas Brothers Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 126 other companies, 1 (0.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: DORMANT (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart Andrew Ferrie MCKECHNIE 11 Dec 2019 Chartered Accountant British 118 - 51 (0.8%)
Resigned Louise RYAN 10 Sep 2018 18 Mar 2024 Managing Director, Marketing Irish 0 - 20 (0.0%)
Active Catherine Louise THOMPSON 01 Sep 2018 General Counsel Australian 27 - 21 (3.4%)
Resigned Stuart MACNAB 28 Nov 2017 31 Mar 2022 Director Of Tax British 6 - 34773 (20.7%)
Resigned Amanda HAMILTON-STANLEY 28 Nov 2017 31 Aug 2018 General Counsel British 5 - 407 (15.6%)
Resigned Sophie GALLOIS 28 Nov 2017 31 Oct 2018 Managing Director British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J. LYONS & COMPANY LIMITED (00040901) - Active
EUROPEAN CELLARS LIMITED (00044627) - Active
WB GTD LIMITED (00055936) - Active - Proposal to Strike off
JAMES BURROUGH LIMITED (00057949) - Active
JAMES BURROUGH DISTILLERS LIMITED (00059058) - Active
GLENBURGIE DISTILLERY LIMITED (00074809) - Active
MARTINEZ GASSIOT & COMPANY LIMITED (00077723) - Active
STRAND HOTELS LIMITED(THE) (00095495) - Active
REID,STUART & COMPANY,LIMITED (00116371) - Active
LONG JOHN INTERNATIONAL LIMITED (00153214) - Active
STEWART & SON OF DUNDEE LIMITED (00199437) - Active
AD FORMER RUM BRANDS LIMITED (00216134) - Active
JAMES HAWKER AND COMPANY LIMITED (00220668) - Active
HWUK LIMITED (00268596) - Active
MACNAB DISTILLERIES LIMITED (00279256) - Active
CURTIS DISTILLERY COMPANY LIMITED(THE) (00357700) - Active
GLENLIVET SPRING WATER LIMITED (00371285) - Active
BEEFEATER DISTILLERY LIMITED (00531414) - Active
AD OVERSEAS LIMITED (00537274) - Active
THE SCAPA DISTILLERY LIMITED (00576341) - Active
AD INV LIMITED (00585340) - Active
GLENTAUCHERS DISTILLERY LIMITED (00585502) - Active
PR SHELFCO 2022 LIMITED (00617769) - Active
THE HW GRP LIMITED (00636499) - Active
ALLIED DOMECQ (HOLDINGS) LIMITED (00689729) - Active
ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977) - Active
CALDBECK PHIPSON & CO. LIMITED (01218832) - Active
ALEXANDER MACLAREN & COMPANY LIMITED (01227667) - Active
ALLIED DOMECQ PENSIONS LIMITED (01319236) - Active
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000) - Active
TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838) - Active
HW-ALLIED VINTNERS LIMITED (01573531) - Active
CHISWELL HOLDINGS (01670523) - Active
PERNOD RICARD UK LIMITED (01870414) - Active
SEAGRAM RESEARCH LIMITED (02075517) - Active
AD OVERSEAS (CANADA) LIMITED (02266065) - Active
AD OVERSEAS (EUROPE) LIMITED (02328798) - Active
LEMON HART & SON LIMITED (02329778) - Active
RECORDPULL LIMITED (02329782) - Active
BETSET LIMITED (02329892) - Active
AD FIN SERVICES LIMITED (02706797) - Active
AD EUROPEAN INVESTMENTS LIMITED (02772426) - Active
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879) - Active
J.LYONS HOLDINGS LIMITED (02869886) - Active
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED (02991889) - Active
COATES & CO. (PLYMOUTH) LIMITED (03169422) - Active
AD RUSSIA (HOLDINGS) LIMITED (03734780) - Active
ADSW (INVESTMENTS) LIMITED (03760013) - Active
ALLIED DOMECQ LIMITED (03771147) - Active
THE PLYMOUTH GIN COMPANY LIMITED (04238932) - Active
THE GLENLIVET DISTILLERS LIMITED (04238946) - Active
PR NEWCO 4 (04242527) - Active
CHIVAS BROTHERS (HOLDINGS) LIMITED (04248641) - Active
BORZOI COMPANY LIMITED (04361321) - Active
BEEFEATER GIN LIMITED (04361333) - Active
OPTISURE LIMITED (04361336) - Active
AD (EUROPE) FINANCE (04425583) - Active
AD (US) FINANCE (04698649) - Active
AD CANADA FINANCING COMPANY (04793619) - Active
AD LATIN AMERICA FINANCE (04805917) - Active
MILLSTREAM (HOLDINGS) LIMITED (05024251) - Active
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED (05046583) - Active
AD INVESTMENT HOLDINGS LIMITED (05117173) - Active
AD ATLANTIC FINANCE LIMITED (05117178) - Active
AD WESTPORT LIMITED (05117180) - Active
ADSW INVESTMENT HOLDINGS LIMITED (05121287) - Active
ADIUK (05338240) - Active
GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) - Active
PR GOAL 3 LIMITED (05547809) - Active
CHIVAS ATLANTIC HOLDINGS LIMITED (05948505) - Active
BLACK FRIARS DISTILLERY LIMITED (06736350) - Active
PERNOD RICARD UK GROUP LIMITED (10702292) - Active
THE GIN HUB LIMITED (11085810) - Active
MALFY GIN LIMITED (12303072) - Active
THE WHISKY EXCHANGE HOLDINGS LIMITED (13666816) - Active
THE WHISKY EXCHANGE LIMITED (14220596) - Active
DRYBROUGH & COMPANY LIMITED (SC003050) - Active
MILTONDUFF DISTILLERY LIMITED (SC003427) - Active
LONGMORN DISTILLERIES LIMITED (THE) (SC003689) - Active
ROBERT MACNISH & COMPANY LIMITED (SC006726) - Active
W. WHITELEY & COMPANY, LIMITED (SC012339) - Active
LONG JOHN DISTILLERIES LIMITED (SC014621) - Active
JOHN DUNBAR & COMPANY LIMITED (SC014694) - Active
CADV LIMITED (SC015679) - Active
MULBEN WAREHOUSES LIMITED (SC016343) - Active
WILLOWYARD LIMITED (SC017605) - Active
MUIR MACKENZIE & COMPANY LIMITED (SC017606) - Active
PR SHELFCO 2 2023 LIMITED (SC017607) - Active
CALEDONIA GLENLIVET WATER COMPANY LIMITED (SC018682) - Active
HILL, THOMSON & CO., LIMITED (SC019016) - Active
CHIVAS 2000 (SC019258) - Active
GEORGE BALLANTINE & SON LIMITED (SC020024) - Active
LAWSON & SMITH LIMITED (SC020838) - Active
ALLIED DISTILLERS LIMITED (SC026753) - Active
WILLIAM LONGMORE & COMPANY LIMITED (SC027687) - Active
STRATHISLA DISTILLERY COMPANY LIMITED (SC027688) - Active
ABERLOUR DISTILLERY COMPANY LIMITED (SC027975) - Active
THE GLENLIVET DISTILLERIES LIMITED (SC028218) - Active
THE GLENLIVET AGENCIES LIMITED (SC040635) - Active
CAPERDONICH DISTILLERY COMPANY LIMITED (SC040951) - Active
J. R. PHILLIPS & CO LIMITED (SC043193) - Active
STRATHCLYDE DISTILLERY LIMITED (SC043917) - Active
THE LONGMORN DISTILLERY LIMITED (SC045070) - Active
GLEN KEITH DISTILLERY COMPANY LIMITED (SC045679) - Active
GEORGE & J.G. SMITH LIMITED (SC049724) - Active
PR SHELFCO 2023 LIMITED (SC109565) - Active
CHIVAS INVESTMENTS LIMITED (SC126369) - Active
THE GLENLIVET MINERAL WATER COMPANY LIMITED (SC126396) - Active
CHIVAS BROTHERS PERNOD RICARD (SC203488) - Active
DALMUNACH DISTILLERY LIMITED (SC222298) - Active
100 PIPERS (WHISKY) LIMITED (SC222299) - Active
ALLT A' BHAINNE DISTILLERY LIMITED (SC222300) - Active
BRAEVAL DISTILLERY LIMITED (SC240804) - Active
CHIVAS BROTHERS LIMITED (SC268758) - Active
CHIVAS HOLDINGS (IP) LIMITED (SC331555) - Active
CHEFCO LIMITED (SC335017) - Active
ADDER INVESTMENT HOLDINGS (SC359887) - Active
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED (SC438691) - Active
WAREHOUSE INVESTMENT HOLDING LIMITED (SC438692) - Active
PR NEWCO 7 LIMITED (SC540266) - Active
CLAN CAMPBELL (WHISKY) LIMITED (SC540283) - Active
PASSPORT (WHISKY) LIMITED (SC540303) - Active
SOMETHING SPECIAL (WHISKY) LIMITED (SC540305) - Active
CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563) - Active
TORMORE DISTILLERY LIMITED (SC688989) - Active
JV NEWCO 22 LIMITED (SC748346) - Active - Proposal to Strike off
SPAIN ALECQ B.V. (SF001013) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE GIN HUB LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIAGEO SCOTLAND LIMITED 11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA SC000750 2018-06-30 1,599,000,000 141,000,000
DIAGEO GREAT BRITAIN LIMITED 16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS 00507652 2018-06-30 1,582,000,000 1,038,000,000 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
70100-Activities of head offices
CHIVAS BROTHERS LIMITED KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC268758 2018-06-30 1,156,871,000 371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC134248 2017-12-31 263,230,000 -47,014,000
WHYTE AND MACKAY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG SC014456 2017-12-31 186,923,000 30,033,000
THE MACALLAN DISTILLERS LIMITED THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX SC024068 2018-03-31 170,500,000 113,900,000
JOHN DEWAR AND SONS LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00613551 2018-03-31 144,863,000 16,367,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC158731 2018-03-31 137,500,000 27,800,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL 05591988 2017-12-31 114,115,000 31,503,000
EDRINGTON DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC014472 2018-03-31 106,000,000 0
DISTELL INTERNATIONAL LIMITED 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU SC109881 2018-06-30 98,493,000 8,128,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ SC119227 2017-12-31 80,877,000 25,151,000
MACDONALD & MUIR LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC019038 2017-12-31 79,875,000 11,825,000
IAN MACLEOD DISTILLERS LIMITED PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY SC032696 2017-09-30 79,198,000 11,303,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW 00031114 2017-12-31 74,765,000 1,036,000 11050-Manufacture of beer
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU SC040036 2017-09-30 62,705,000 5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2PX SC001491 2017-12-31 56,198,000 7,487,000
LOCH LOMOND DISTILLERS LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08686920 2018-09-30 52,895,000 -9,630,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED 61 ST JAMES'S ST, LONDON, SW1A 1LZ 00068576 2018-03-31 51,174,000 3,723,000 11060-Manufacture of malt
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA 03193057 2017-09-30 34,033,648 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC258480 2018-04-30 33,497,892 8,437,616
TRUE NORTH BREW CO LIMITED C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP 04481036 2018-04-01 12,945,769 0 11050-Manufacture of beer
56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH 01228617 2017-12-31 6,280,074 0
BLACK SHUCK LTD 19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ 09489113 2019-03-31 433,915 0
THE OLD CHAPEL BRENDON LIMITED THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT 07246850 2017-05-31 350,443 0 73120-Media representation services
THE ISLAY BOYS LIMITED THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS SC438990 2018-03-31 315,659 0
THE CHILGROVE GIN COMPANY LTD BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG 08681248 2018-10-31 229,968 0
NIP FROM THE HIP LIMITED UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY 07540446 2018-02-28 202,203 0
POCOCELLO LTD 23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD 09116384 2018-06-30 77,391 0
KELSO GIN COMPANY LIMITED SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL SC539876 2018-07-31 60,823 0
FAITH AND SONS LIMITED 120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB 08723754 2018-10-31 43,325 0
MATUGGA BEVERAGES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09523014 2018-04-30 32,762 0
CARIBBEAN DRINKS LTD 12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB 07097916 2018-12-31 2,480 0
TOULVADDIE DISTILLERY LIMITED TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW SC521441 2018-11-30 160 0
DR SCOTCH WHISKY LTD. 4 ROYAL CRESCENT, GLASGOW, G3 7SL SC432017 2018-09-30 0 0
NOVA SPIRITS LTD 5 LINDORE ROAD, LONDON, SW11 1HJ 09169945 2017-08-31 0 0
CHIVAS BROTHERS PERNOD RICARD KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC203488 0000-00-00 0 0
GLEN SCOTIA DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617165 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC001645 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC166146 0000-00-00 0 0 64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617161 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC026752 0000-00-00 0 0
THE LITTLEMILL DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617146 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC131772 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE GIN HUB LIMITED 0.7% 4.2% 7.3% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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