This company is commonly known as Henley Gin Limited. The company was founded 4 years ago and was given the registration number 12472542. The firm's registered office is in HENLEY ON THAMES. You can find them at The Lodge Fawley Hiil, Fawley, Henley On Thames, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | HENLEY GIN LIMITED |
|---|---|---|
| Company Number | : | 12472542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge Fawley Hiil, Fawley, Henley On Thames, United Kingdom, RG9 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA | Director | 19 February 2020 | Active |
| East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA | Director | 01 March 2021 | Active |
| Mr Alan Christopher Wilson | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA |
| Nature of control | : |
|
| Mr Jacob Anthony Wilson | ||
| Notified on | : | 19 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Officers | Change person director company with change date. | Download |
| 2022-12-18 | Officers | Change person director company with change date. | Download |
| 2022-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Incorporation | Incorporation company. | Download |
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