The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cross, Terence Martin, Dr
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcgibbon, Patrick Joseph
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    DELTA PRINT AND PACKAGING GROUP HOLDINGS LIMITED - 2016-06-28
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hardy, Derek
    Director born in June 1961
    Individual
    Officer
    2018-11-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Morris, Michael
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    HINCH DISTILLERY LIMITED - now
    Killaney Lodge, 19 Carryduff Road, Lisburn, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    23, Pier Road, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2018-10-17 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HINCH DISTILLERY HOLDINGS LIMITED

Previous name
GLENARM DISTILLERY LIMITED - 2018-10-17
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
1 GBP2019-02-28
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-03-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-02-28

Related profiles found in government register
  • HINCH DISTILLERY HOLDINGS LIMITED
    Info
    GLENARM DISTILLERY LIMITED - 2018-10-17
    Registered number NI651291
    Killaney Lodge, 19 Carryduff Road, Lisburn BT27 6TZ
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HINCH DISTILLERY HOLDINGS LIMITED
    S
    Registered number Ni651291
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland, BT27 6TZ
    Private Limited Company in Northern Ireland
    CIF 1
  • GLENARM DISTILLERY LIMITED
    S
    Registered number Ni651291
    Killaney Lodge, 19 Carryduff Road, Lisburn, United Kingdom, BT27 6TZ
    Private Limited Company in Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • KILLANEY ESTATES LIMITED - 2018-10-18
    Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    GLENARM WHISKEY COMPANY LIMITED - 2018-10-17
    Killaney Lodge, 19 Carryduff Road, Lisburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-02-27 ~ 2018-10-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Killaney Lodge, 19 Carryduff Road, Lisburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-04-19 ~ 2018-10-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.