Company Information for HENSTONE DISTILLERY LIMITED
Hollis House, Maesbury Road, Oswestry, SHROPSHIRE, SY10 8NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HENSTONE DISTILLERY LIMITED | ||
Legal Registered Office | ||
Hollis House Maesbury Road Oswestry SHROPSHIRE SY10 8NR | ||
Previous Names | ||
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Company Number | 09676373 | |
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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 |
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Officer | Role | Date Appointed |
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ALISON MARY PARR |
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ALISON MARY PARR |
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SHANE ALEXANDER PARR |
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ALEXANDRA TOLLER |
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CHRISTOPHER IAN TOLLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STONE HOUSE BREWERY LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-20 | Active | |
OFFA'S DYKE BREWERY LTD | Director | 2005-03-16 | CURRENT | 2005-03-07 | Dissolved 2015-08-11 | |
SEEIT:SOLUTIONS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES | ||
Director's details changed for Mr Christopher Ian Toller on 2023-11-15 | ||
DIRECTOR APPOINTED HENRY ALARIL TOLLER | ||
DIRECTOR APPOINTED RHIAN JANE HARRIS | ||
DIRECTOR APPOINTED MICHAEL KEITH HARRIS | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 100 on 2023-08-22</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARY PARR | ||
Termination of appointment of Alison Mary Parr on 2023-08-24 | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ALEXANDER PARR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA TOLLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN TOLLER | |
RES15 | CHANGE OF NAME 01/05/2016 | |
CERTNM | Company name changed nghot investment LIMITED\certificate issued on 12/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as HENSTONE DISTILLERY LIMITED are:
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. |