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Henley Wines Ltd

Henley Wines Ltd is an active company incorporated on 15 March 2021 with the registered office located in Ilford, Greater London. Henley Wines Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13266430
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
97 Wanstead Park Road
Ilford
IG1 3TH
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 49 Reading Road Henley-on-Thames RG9 1AB England
Telephone
01491 281312
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Nov 1987
Director • Business Person • Bulgarian • Lives in England • Born in Jul 1970
Mr Vasko Vaskov Stefanov
PSC • Bulgarian • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Atithi Hospitality Ltd
Vasko Vaskov Stefanov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.46K
Decreased by £3.88K (-13%)
Total Liabilities
-£105.29K
Increased by £32.68K (+45%)
Net Assets
-£78.83K
Decreased by £36.56K (+87%)
Debt Ratio (%)
398%
Increased by 158.62% (+66%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Vasko Vaskov Stefanov (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Vasko Vaskov Stefanov Appointed
1 Year 7 Months Ago on 1 Apr 2024
Amandeep Kaur Resigned
1 Year 7 Months Ago on 1 Apr 2024
Amandeep Kaur (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
Appointment of Mr Vasko Vaskov Stefanov as a director on 1 April 2024
Submitted on 10 Jun 2025
Notification of Vasko Vaskov Stefanov as a person with significant control on 1 April 2024
Submitted on 10 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from 49 Reading Road Henley-on-Thames RG9 1AB England to 97 Wanstead Park Road Ilford IG1 3th on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Amandeep Kaur as a person with significant control on 1 April 2024
Submitted on 10 Jun 2025
Termination of appointment of Amandeep Kaur as a director on 1 April 2024
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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