HENSTONE DISTILLERY LIMITED

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HENSTONE DISTILLERY LIMITED

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Key Data

Status

Active

Company No.

09676373

Incorporation date

08/07/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Tns Building, Maesbury Road, Oswestry, Shropshire SY10 8NRCopy
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Latest events (Record since 18/10/2022)
dot icon20/10/2025
Withdrawal of a person with significant control statement on 2025-10-20
dot icon20/10/2025
Notification of Christopher Toller as a person with significant control on 2016-05-01
dot icon20/10/2025
Notification of Alexandra Toller as a person with significant control on 2016-05-01
dot icon20/10/2025
Notification of Ubuntu Business Holdings Ltd as a person with significant control on 2023-10-24
dot icon09/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon26/06/2025
Micro company accounts made up to 2025-03-31
dot icon27/05/2025
Registered office address changed from Hollis House Maesbury Road Oswestry Shropshire SY10 8NR to Tns Building Maesbury Road Oswestry Shropshire SY10 8NR on 2025-05-27
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
dot icon08/08/2024
Micro company accounts made up to 2024-03-31
dot icon22/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon24/11/2023
Director's details changed for Mr Christopher Ian Toller on 2023-11-15
dot icon17/11/2023
Termination of appointment of Alexandra Toller as a director on 2023-10-01
dot icon17/11/2023
Appointment of Henry Alaril Toller as a director on 2023-10-01
dot icon17/11/2023
Appointment of Rhian Jane Harris as a director on 2023-10-01
dot icon17/11/2023
Appointment of Michael Keith Harris as a director on 2023-10-01
dot icon02/11/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon30/10/2023
Registered office address changed from Stonehouse Weston Oswestry Shropshire SY10 9ES United Kingdom to Hollis House Maesbury Road Oswestry Shropshire SY10 8NR on 2023-10-30
dot icon25/09/2023
Purchase of own shares. Shares purchased into treasury:
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Resolutions
dot icon29/08/2023
Termination of appointment of Alison Mary Parr as a director on 2023-08-24
dot icon29/08/2023
Termination of appointment of Alison Mary Parr as a secretary on 2023-08-24
dot icon25/08/2023
Termination of appointment of Shane Alexander Parr as a director on 2023-08-24
dot icon17/08/2023
Micro company accounts made up to 2023-03-31
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon18/10/2022
Micro company accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.52K
-
0.00
-
-
2022
2
4.05K
-
0.00
-
-
2023
2
16.28K
-
0.00
-
-
2023
2
16.28K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

16.28K £Ascended301.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Michael Keith
Director
01/10/2023 - Present
60
Mrs Alison Mary Parr
Director
08/07/2015 - 24/08/2023
8
Mr Shane Alexander Parr
Director
08/07/2015 - 24/08/2023
6
Parr, Alison Mary
Secretary
08/07/2015 - 24/08/2023
-
Ms Alexandra Toller
Director
01/05/2016 - 01/10/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HENSTONE DISTILLERY LIMITED

HENSTONE DISTILLERY LIMITED is an(a) Active company incorporated on 08/07/2015 with the registered office located at Tns Building, Maesbury Road, Oswestry, Shropshire SY10 8NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HENSTONE DISTILLERY LIMITED?

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HENSTONE DISTILLERY LIMITED is currently Active. It was registered on 08/07/2015 .

Where is HENSTONE DISTILLERY LIMITED located?

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HENSTONE DISTILLERY LIMITED is registered at Tns Building, Maesbury Road, Oswestry, Shropshire SY10 8NR.

What does HENSTONE DISTILLERY LIMITED do?

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HENSTONE DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does HENSTONE DISTILLERY LIMITED have?

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HENSTONE DISTILLERY LIMITED had 2 employees in 2023.

What is the latest filing for HENSTONE DISTILLERY LIMITED?

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The latest filing was on 20/10/2025: Withdrawal of a person with significant control statement on 2025-10-20.