Headley Rothwell Limited
- Company number
- 10345837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2016
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Louisa Barbara | Director | 30 Oct 2020 | |
| TONKIN, Jamie | Director | 6 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louisa Barbara Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | |
| Mr Jamie Tonkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | |
| Mrs Catherine Tonkin | Right To Appoint And Remove Directors | 8 Nov 2016 | 6 Oct 2017 |
| Mrs Catherine Tonkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 6 Oct 2017 |
| Mr Jamie Tonkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 8 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100,879 | £7,023 | 6 |
| 30 Sep 2024 | £103,479 | £5,570 | 6 |
| 30 Sep 2023 | £142,368 | £5,458 | 6 |
| 30 Sep 2022 | £155,065 | £5,045 | 5 |
| 30 Sep 2021 | £149,839 | £4,966 | 1 |
| 30 Sep 2020 | £43,704 | £44,987 | 1 |
| 31 Jan 2020 | £41,281 | £9,726 | 1 |
| 31 Jan 2019 | £19,137 | £8,278 | 1 |
| 31 Jan 2018 Dormant | £2 | £0 | - |
| 31 Aug 2017 Dormant | £2 | £0 | - |
Connections
Controls
- Old Chapel Cellars Wine Shop Limited (12840962)
Directors’ other companies
- FITZPATRICK, Louisa Barbara - Director at Chapel Rei Limited
- FITZPATRICK, Louisa Barbara - Director at Old Chapel Cellars Wine Shop Limited
Registered address
893 companies are registered at this address - likely a registration agent.