Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENSTONE DISTILLERY LIMITED
Company Information for

HENSTONE DISTILLERY LIMITED

Hollis House, Maesbury Road, Oswestry, SHROPSHIRE, SY10 8NR,
Company Registration Number
09676373
Private Limited Company
Active

Company Overview

About Henstone Distillery Ltd
HENSTONE DISTILLERY LIMITED was founded on 2015-07-08 and has its registered office in Oswestry. The organisation's status is listed as "Active". Henstone Distillery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENSTONE DISTILLERY LIMITED
 
Legal Registered Office
Hollis House
Maesbury Road
Oswestry
SHROPSHIRE
SY10 8NR
 
Previous Names
NGHOT INVESTMENT LIMITED12/06/2016
Filing Information
Company Number 09676373
Company ID Number 09676373
Date formed 2015-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-08
Return next due 2025-07-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-08 09:06:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HENSTONE DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY PARR
 Company Secretary 2015-07-08
ALISON MARY PARR
 Director 2015-07-08
SHANE ALEXANDER PARR
 Director 2015-07-08
ALEXANDRA TOLLER
 Director 2016-05-01
CHRISTOPHER IAN TOLLER
 Director 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE ALEXANDER PARR STONE HOUSE BREWERY LIMITED Director 2010-03-15 CURRENT 2010-01-20 Active
SHANE ALEXANDER PARR OFFA'S DYKE BREWERY LTD Director 2005-03-16 CURRENT 2005-03-07 Dissolved 2015-08-11
CHRISTOPHER IAN TOLLER SEEIT:SOLUTIONS LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-22CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2023-11-24Director's details changed for Mr Christopher Ian Toller on 2023-11-15
2023-11-17DIRECTOR APPOINTED HENRY ALARIL TOLLER
2023-11-17DIRECTOR APPOINTED RHIAN JANE HARRIS
2023-11-17DIRECTOR APPOINTED MICHAEL KEITH HARRIS
2023-09-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 100 on 2023-08-22</ul>
2023-08-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-08-31Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-08-29APPOINTMENT TERMINATED, DIRECTOR ALISON MARY PARR
2023-08-29Termination of appointment of Alison Mary Parr on 2023-08-24
2023-08-25APPOINTMENT TERMINATED, DIRECTOR SHANE ALEXANDER PARR
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-15SH0101/05/16 STATEMENT OF CAPITAL GBP 200
2016-06-15AP01DIRECTOR APPOINTED MRS ALEXANDRA TOLLER
2016-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN TOLLER
2016-06-12RES15CHANGE OF NAME 01/05/2016
2016-06-12CERTNMCompany name changed nghot investment LIMITED\certificate issued on 12/06/16
2016-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08NEWINCNew incorporation
2015-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to HENSTONE DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENSTONE DISTILLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENSTONE DISTILLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENSTONE DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of HENSTONE DISTILLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSTONE DISTILLERY LIMITED
Trademarks
We have not found any records of HENSTONE DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSTONE DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as HENSTONE DISTILLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENSTONE DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSTONE DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENSTONE DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SY10 8NR