HENLEY GIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Gin Limited. The company was founded 5 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.
Company Information
| Name | : | HENLEY GIN LIMITED |
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| Company Number | : | 12472542 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
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Office Address & Contact
| Registered Address | : | The Lodge Fawley Hiil, Fawley, Henley On Thames, United Kingdom, RG9 6JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Alan Christopher Wilson |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jacob Anthony Wilson |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)