Menna Overview
Here’s a quick overview of HENSTONE DISTILLERY LIMITED 👀 — a Oswestry, Shropshire based business that started in 2015.
HENSTONE DISTILLERY LIMITED
- Company statusactive
- Company No09676373
- Age11 years 4 months Incorporated 8 July 2015
- Officers4
Address
Tns Building, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom
HENSTONE DISTILLERY LIMITED is an active company incorporated on 8 July 2015 and based in Oswestry, Shropshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 25 Sep 2026
Notification Of A Person With Significant Control
1 Year Ago on 20 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Oct 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Oct 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 25 Sep 2023
Resolution
3 Years Ago on 31 Aug 2023
Resolution
3 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Aug 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Michael Keith | director | Jan 1963 | 01 Oct 2023 |
| HARRIS, Rhian Jane | director | Jan 1975 | 01 Oct 2023 |
| TOLLER, Christopher Ian | director | Dec 1956 | 01 May 2016 |
| TOLLER, Henry Alaril | director | May 1992 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubuntu Business Holdings Ltd | 24 Oct 2023 | |
| Mr Christopher Ian Toller | Dec 1956 | 01 May 2016 |
| Ms Alexandra Toller | Dec 1957 | 01 May 2016 |
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Here’s a quick overview of HENSTONE DISTILLERY LIMITED 👀 — a Oswestry, Shropshire based business that started in 2015.