HENLEY GIN LIMITED
EAST BARN, HAMPSTEAD FARM, HENLEY-ON-THAMES RG9 6JA- Active
- Private Limited Company
- Company No. 12472542
- Last Updated: 01 Mar 2024
Company Profile
HENLEY GIN LIMITED was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HENLEY GIN LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years and 6 days.
| Name | HENLEY GIN LIMITED |
|---|---|
| Company number | 12472542 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST BARN HAMPSTEAD FARM HENLEY-ON-THAMES RG9 6JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Christopher Wilson Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jacob Anthony Wilson Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEY GIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY GIN LIMITED | 19 Feb 2020 |