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Henley Gin Limited

Henley Gin Limited is a dormant company incorporated on 19 February 2020 with the registered office located in Henley-on-Thames, Buckinghamshire. Henley Gin Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12472542
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Henley Gin Limited
Contact Update Details
Address
East Barn
Hampstead Farm
Henley-On-Thames
RG9 6JA
England
Address changed on 18 Dec 2022 (2 years 10 months ago)
Previous address was The Lodge Fawley Hiil Fawley Henley on Thames RG9 6JA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Jacob Anthony Wilson
Director • PSC • Master Distiller • British • Lives in England • Born in Apr 1994
Alan Christopher Wilson
Director • Sculptor • British • Lives in England • Born in Mar 1962
Mr Alan Christopher Wilson
PSC • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Henley Distillery Limited
Alan Christopher Wilson and Mr Jacob Anthony Wilson are mutual people.
Active
Mother's Redemption Ltd
Alan Christopher Wilson is a mutual person.
Active
Oxford Gin Limited
Alan Christopher Wilson is a mutual person.
Active
Speakeasy Spirits Limited
Alan Christopher Wilson is a mutual person.
Active
Extant Design Limited
Alan Christopher Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Mr Jacob Anthony Wilson Details Changed
2 Years 10 Months Ago on 18 Dec 2022
Mr Alan Christopher Wilson Details Changed
2 Years 10 Months Ago on 18 Dec 2022
Mr Jacob Anthony Wilson (PSC) Details Changed
2 Years 10 Months Ago on 18 Dec 2022
Mr Alan Christopher Wilson (PSC) Details Changed
2 Years 10 Months Ago on 18 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 18 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 24 Feb 2023
Registered office address changed from The Lodge Fawley Hiil Fawley Henley on Thames RG9 6JA United Kingdom to East Barn Hampstead Farm Henley-on-Thames RG9 6JA on 18 December 2022
Submitted on 18 Dec 2022
Change of details for Mr Alan Christopher Wilson as a person with significant control on 18 December 2022
Submitted on 18 Dec 2022
Change of details for Mr Jacob Anthony Wilson as a person with significant control on 18 December 2022
Submitted on 18 Dec 2022
Director's details changed for Mr Alan Christopher Wilson on 18 December 2022
Submitted on 18 Dec 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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