By when must HG&CO LTD's directors verify their identity with Companies House?

Directors of HG&CO LTD must verify their identity with Companies House by 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of HG&CO LTD's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

HG&CO LTD

01784071 · Ltd · 42 years old

Eastways Park, Essex, CM8 3YE

SIC 32990, 51210

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HG&CO LTD (ECCTA)

Directors of HG&CO LTD must verify their identity by 2026-10-11.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLOWER, Craig Johndirectorsince 2024-08-05

HAYMAN, Christopher Frankdirector· also at THE GIN GUILD LIMITED, SMITH AND TYERS LIMITED, KIMIA INTERNATIONAL LIMITED and 17 more

HAYMAN, James Christopher Bartondirectorsince 2010-01-01

NEVIN, Miranda Sophie Carindirectorsince 2010-01-01· also at HAYMAN DISTILLERS LIMITED, THE CITY OF LONDON GIN COMPANY LIMITED, GREAT BRITISH SPIRITS LTD and 1 more

STRUTT, Simon Keithdirectorsince 2011-07-07· also at ABERDOUR DISTILLERS LIMITED, HAYMAN GROUP LTD, THE BUSH RUM CO LTD and 11 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.W. HAINSWORTH HOLDINGS LIMITEDactivevia WRIGHT, Andrew Edward Blayney

A.W. HAINSWORTH PROPERTY LIMITEDactivevia WRIGHT, Andrew Edward Blayney

A.W.HAINSWORTH & SONS LIMITEDactivevia WRIGHT, Andrew Edward Blayney

ABERDOUR DISTILLERS LIMITEDactivevia STRUTT, Simon Keith

ALLIED DISTILLERS LIMITEDactivevia BECKERLEG, John Clifton

and 51 more active

In liquidation

TXU EUROPE GROUP PLCliquidationvia HUBER, David John Howard, Dr

Dissolved

00302329 LIMITEDdissolvedvia ABSOLON, Thomas Chalmers

ABERDOUR DISTILLERS LIMITEDdissolvedvia HAYMAN, Christopher Frank, NEVIN, Miranda Sophie Carin, STRUTT, Simon Keith, ABSOLON, Thomas Chalmers, MCDONALD, James, MERRIAM, Simon Robert

BEAUFORT SECURITIES LIMITEDdissolvedvia ABSOLON, Thomas Chalmers

BIRCH HAULAGE LIMITEDdissolvedvia BIRDEN, Daryl Weston

BIRCH WASTE LIMITEDdissolvedvia BIRDEN, Daryl Weston

and 15 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£20.4m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mrs Miranda Sophie Carin Nevin

Individual

Verification pending · 2026-10-11

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr James Christopher Barton Hayman

Individual

Verification pending · 2026-10-11

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when HG&CO LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →