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Henfield Village Stores Limited

Henfield Village Stores Limited is a liquidation 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
Liquidation
In voluntary liquidation since 29 days ago
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
Overdue
Confirmation statement overdue by 77 days
Dated 2 August 2024 (1 year 3 months ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 62 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 4 Nov 2024 (12 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 • Retired • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Jun 1978
Director • Retired • British • Lives in UK • Born in Nov 1948
Director • Marketing Director • British • Lives in England • Born in Jul 1980
DLTM Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Knight Retail Limited
David Trevor Knight, Lynette Elizabeth Knight, and 2 more are mutual people.
Active
DLTM Property Holdings Limited
Lynette Elizabeth Knight, Marie Knight, and 1 more are mutual people.
Active
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
Voluntary Liquidator Appointed
29 Days Ago on 3 Oct 2025
Liquidator Removed By Court
29 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
11 Months Ago on 8 Nov 2024
Declaration of Solvency
11 Months Ago on 8 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Removal of liquidator by court order
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Resolutions
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
Registered office address changed from , 2nd Floor Aquis House 49-51, Blagrave Street, Reading, Berkshire, RG1 1PL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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