Heart Of Suffolk Distillery Limited
- Company number
- 11012871
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2017
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Springboard Property Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Thomas | Director | 25 May 2023 | |
| LUKE, Ryan John Edwin | Director | 18 Apr 2022 | |
| LUKE, Karen Elizabeth | Director | 1 Sep 2018 | 25 May 2023 |
| LUKE, Martyn Jon | Director | 13 Oct 2017 | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan John Edwin Luke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 May 2023 | |
| T Mills Financial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2023 | |
| Mr Martyn Jon Luke | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2017 | 3 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£115,868 | 6 |
| 30 Sep 2024 | -£69,221 | 4 |
| 30 Sep 2023 | -£5,773 | 2 |
| 30 Sep 2022 | -£3,075 | 2 |
| 30 Sep 2021 | £6,532 | 2 |
| 30 Sep 2020 | -£6,760 | 2 |
| 30 Sep 2019 | £5,381 | - |
| 30 Sep 2018 | -£4,650 | - |
Connections
Owned by
Heart Of Suffolk Distillery Limited → T Mills Financial Limited
Directors’ other companies
- LUKE, Ryan John Edwin - Director at The Secret Distillery Limited
- MILLS, Thomas - Director at Whittaker Mills Investments Limited
- MILLS, Thomas - Director at Emergence Property Limited
Registered address
907 companies are registered at this address - likely a registration agent.