THE HENLEY DISTILLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Henley Distillery Limited. The company was founded 5 years ago and was given the registration number 12385157. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Lodge Fawley Hill, Fawley Green, Henley-on-thames, Oxon. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | THE HENLEY DISTILLERY LIMITED |
|---|
| Company Number | : | 12385157 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 January 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
|
|---|
Office Address & Contact
| Registered Address | : | The Lodge Fawley Hill, Fawley Green, Henley-on-thames, Oxon, England, RG9 6JA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA | Director | 03 January 2020 | Active |
| East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA | Director | 17 February 2021 | Active |
People with Significant Control
| Mr Alan Christopher Wilson |
| Notified on | : | 03 January 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jacob Anthony Wilson |
| Notified on | : | 03 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | East Barn, Hapmstead Farm, Henley-On-Thames, England, RG9 6JA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)