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Henfield Village Stores Limited

Henfield Village Stores Limited is a dissolved company incorporated on 2 August 2013 with the registered office located in Tunbridge Wells, Kent. Henfield Village Stores Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 January 2026 (17 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08635342
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 4 Nov 2024 (1 year 3 months ago)
Previous address was , 5th Floor, R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1949
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Nov 1948
DLTM Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Knight Retail Limited
David Trevor Knight and Lynette Elizabeth Knight are mutual people.
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DLTM Property Holdings Limited
Lynette Elizabeth Knight is a mutual person.
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Steyning Village Stores Limited
Lynette Elizabeth Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £1.17M (+114%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 18 (-42%)
Total Assets
£3.61M
Increased by £811.29K (+29%)
Total Liabilities
-£499.72K
Decreased by £401.81K (-45%)
Net Assets
£3.11M
Increased by £1.21M (+64%)
Debt Ratio (%)
14%
Decreased by 18.39% (-57%)
Latest Activity
Dissolved After Liquidation
17 Days Ago on 20 Jan 2026
Voluntary Liquidator Appointed
4 Months Ago on 3 Oct 2025
Liquidator Removed By Court
4 Months Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 8 Nov 2024
Declaration of Solvency
1 Year 3 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Removal of liquidator by court order
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Registered office address changed from , 5th Floor, R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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