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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 4 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 InformationRoleAppointedStatus
East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA

Director03 January 2020Active
East Barn, Hampstead Farm, Henley-On-Thames, England, RG9 6JA

Director17 February 2021Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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