The Henley Distillery Limited (registration number 12385157) is a private limited company established on 2020-01-03 originating in England. The business has its registered office at East Barn, Hampstead Farm, Henley-On-Thames RG9 6JA. The Henley Distillery Limited is operating under SIC: 11010 - "distilling, rectifying and blending of spirits".
Company details
| Name | The Henley Distillery Limited |
| Number | 12385157 |
| Date of Incorporation: | Friday 3rd January 2020 |
| End of financial year: | 31 March |
| Address: | East Barn, Hampstead Farm, Henley-on-thames, RG9 6JA |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Jacob W. (in the company from 17 February 2021), Alan W. (appointment date: 03 January 2020). The official register reports 2 persons of significant control, namely: Jacob W. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Alan W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2 | 90,409 | 112,158 |
| Fixed Assets | - | 83,261 | 78,010 |
| Total Assets Less Current Liabilities | 2 | 62,996 | 54,421 |
People with significant control
Jacob W.
3 January 2020
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Alan W.
3 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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