Henstone Distillery Limited
- Company number
- 09676373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Distilling, rectifying and blending of spirits
Registered office
Previous names
- Nghot Investment Limited (until 12 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Keith | Director | 1 Oct 2023 | |
| HARRIS, Rhian Jane | Director | 1 Oct 2023 | |
| TOLLER, Henry Alaric | Director | 1 Oct 2023 | |
| TOLLER, Christopher Ian | Director | 1 May 2016 | |
| TOLLER, Alexandra | Director | 1 May 2016 | 1 Oct 2023 |
| PARR, Alison Mary | Secretary | 8 Jul 2015 | 24 Aug 2023 |
| PARR, Alison Mary | Director | 8 Jul 2015 | 24 Aug 2023 |
| PARR, Shane Alexander | Director | 8 Jul 2015 | 24 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubuntu Business Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Oct 2023 | |
| Mr Christopher Ian Toller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | |
| Ms Alexandra Toller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£123,103 | 4 |
| 31 Mar 2025 | -£120,870 | 4 |
| 31 Mar 2024 | -£6,436 | 2 |
| 31 Mar 2023 | £16,282 | 2 |
| 31 Mar 2022 | £4,053 | 2 |
| 31 Mar 2021 | -£5,521 | 1 |
| 31 Mar 2020 | -£37,718 | 1 |
| 31 Mar 2019 | -£7,721 | - |
| 31 Mar 2018 | -£17,109 | - |
| 31 Mar 2017 | -£4,181 | - |
| 31 Mar 2016 | - | - |
Connections
Directors’ other companies
- HARRIS, Rhian Jane - Director at Hogs Inn The Pinewood Ltd
- HARRIS, Rhian Jane - Director at Hogs Inn Victoria Vaults Ltd
- HARRIS, Rhian Jane - Director at Hogs Apartments Ltd
- TOLLER, Christopher Ian - Director at Visit Shropshire Limited
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- Netpmd Design And Integration Limited (08574626)