Henley Gin Limited is a private limited company located at East Barn, Hampstead Farm, Henley-On-Thames RG9 6JA. Incorporated on 2020-02-19, this 4-year-old company is run by 2 directors.
Director Jacob W., appointed on 01 March 2021. Director Alan W., appointed on 19 February 2020.
The company is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
The latest confirmation statement was sent on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | East Barn |
| Office Address2 | Hampstead Farm |
| Town | Henley-on-thames |
| Post code | RG9 6JA |
| Country of origin | United Kingdom |
| Registration Number | 12472542 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 19 February 2020
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Jacob W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacob W.
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan W.
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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