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HENDRE DISTILLERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hendre Distillery Ltd. The company was founded 5 years ago and was given the registration number 11675025. The firm's registered office is in ABERGAVENNY. You can find them at Hendre Glyn Farm, Upper Llanover, Abergavenny, Monmouthshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:HENDRE DISTILLERY LTD
Company Number:11675025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hendre Glyn Farm, Upper Llanover, Abergavenny, Monmouthshire, United Kingdom, NP7 9ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendre Glyn Farm, Upper Llanover, Abergavenny, United Kingdom, NP7 9ER

Director13 November 2018Active
Hendre Glyn Farm, Upper Llanover, Abergavenny, United Kingdom, NP7 9ER

Director05 February 2019Active
Hendre Glyn Farm, Upper Llanover, Abergavenny, United Kingdom, NP7 9ER

Director05 February 2019Active

People with Significant Control

Miss Sioned Haf Leyshon
Notified on:13 November 2018
Status:Active
Date of birth:February 1989
Nationality:Welsh
Country of residence:United Kingdom
Address:Hendre Glyn Farm, Upper Llanover, Abergavenny, United Kingdom, NP7 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-02-15Accounts

Change account reference date company current extended.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Officers

Appoint person director company with name date.

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2018-11-13Incorporation

Incorporation company.

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