HENSTONE DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
HENSTONE DISTILLERY LIMITED
COMPANY NUMBER
09676373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/07/2015
(9 years and 7 months old)
WEBSITE
www.henstonedistillery.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/07/2015
12/06/2016
NGHOT INVESTMENT LIMITED
SHROPSHIRE
SY10 8NR
Hollis House
Maesbury Road
OSWESTRY
SY10 8NR
Stone House
Weston
Oswestry
Shropshire
SY10 9ES
Telephone: 676457
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | Alexandra Toller (920910851) has left the board |
| 21/11/2023 | New Board Member Rhian Jane Harris (931605616) Appointed |
Credit Risk Overview
Want to learn more about HENSTONE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSTONE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSTONE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 5 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 5 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2015 - Present (9 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | Alexandra Toller (920910851) has left the board |
| 21/11/2023 | New Board Member Rhian Jane Harris (931605616) Appointed |
| 21/11/2023 | New Board Member Michael Keith Harris (931605634) Appointed |
| 21/11/2023 | New Board Member Henry Alaril Toller (931605593) Appointed |
| 31/08/2023 | Alison Mary Parr (919919196) has left the board |
| 31/08/2023 | Alison Mary Parr (919919195) has left the board |
| 30/08/2023 | Shane Alexander Parr (914973649) has left the board |
| 22/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Alexandra Toller (920910851) Appointed |
| 17/06/2016 | New Board Member Christopher Ian Toller (911301007) Appointed |
| 17/07/2015 | Shane Alexander Parr (919919194) has left the board |
| 17/07/2015 | New Board Member Shane Alexander Parr (914973649) Appointed |
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