opendata.bot
Company number
10129973

POLO GIN LIMITED

Officer · HINE, Rosabella January and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLO GIN LIMITED
Company number
10129973
Registered office
HILL FARM WAINLODES LANE, BISHOPS NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LN · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
11010 — Distilling, rectifying and blending of spirits
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 24/03/2017
Active
director
Appointed 24/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas James Hine
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/11/2016
Mr Richard James Frederick Valentine Hine
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard James Frederick Valentine Hine
born 02/1993 · England owns 75–100% of shares · holds 75–100% of votes Notified 24/04/2019 Controls 4 companies
Mr Nicholas James Hine
born 02/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/04/2019 Controls 5 companies

Serving officers

secretary Appointed 24/03/2017
director Appointed 24/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2019 Person with significant control ceased Mr Nicholas James Hine
24/04/2019 Person with significant control added Mr Richard James Frederick Valentine Hine
12/04/2019 Director resigned HINE, Richenda Gana-Lisa
12/04/2019 Director resigned HINE, Nicholas James
24/03/2017 Director appointed HINE, Richenda Gana-Lisa
24/03/2017 Director appointed HINE, Richard James Frederick Valentine
24/03/2017 Secretary appointed HINE, Rosabella January
24/11/2016 Person with significant control added Mr Nicholas James Hine
22/07/2016 Director resigned REES, Peter Alan
22/07/2016 Director appointed HINE, Nicholas James
18/04/2016 Director appointed REES, Peter Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10
▲ 3.8%
10
Net assets -21 -37
Employees (avg) 3
▲ 50.0%
2

Documents for POLO GIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POLO GIN LIMITED?
According to the official registry, the company number of POLO GIN LIMITED is 10129973.
Where is POLO GIN LIMITED registered?
The registered office is HILL FARM WAINLODES LANE, BISHOPS NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LN.
Who runs POLO GIN LIMITED?
HINE, Rosabella January is listed among the officers of POLO GIN LIMITED.
What is the SIC code of POLO GIN LIMITED?
The nature of business is recorded under SIC code 11010 — Distilling, rectifying and blending of spirits.
Who controls POLO GIN LIMITED?
Mr Nicholas James Hine is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of POLO GIN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About POLO GIN LIMITED (10129973)

POLO GIN LIMITED is a private limited company incorporated on 18 April 2016 and registered in the United Kingdom under company number 10129973. Its registered office is at HILL FARM WAINLODES LANE, BISHOPS NORTON, GLOUCESTER, GLOUCESTERSHIRE, GL2 9LN. The recorded nature of business is distilling, rectifying and blending of spirits (SIC 11010). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Nicholas James Hine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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