OpenRegistry
Companies House/Henley-On-Thames/Company profile

THE HENLEY DISTILLERY LIMITED

Active
12385157·incorporated 2020-01-03

THE HENLEY DISTILLERY LIMITED is an active UK private limited company, incorporated on 3 January 2020 at Companies House (number 12385157; OpenRegistry canonical ID GB-12385157-the-henley-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 2,770 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-03
Registered Address
EAST BARN, HAMPSTEAD FARM, HENLEY-ON-THAMES, RG9 6JA, ENGLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

Search directors of THE HENLEY DISTILLERY LIMITED

Shareholders

Look up shareholders of THE HENLEY DISTILLERY LIMITED

Financials

Check financials of THE HENLEY DISTILLERY LIMITED

Filings

Check filing history of THE HENLEY DISTILLERY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

THE HENLEY DISTILLERY LIMITED has 2 persons with significant control on file:

  • Mr Alan Christopher Wilson born 1962 resident in England, British national. Notified 2020-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Anthony Wilson born 1994 resident in England, British national. Notified 2020-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jacob Anthony Wilson born 1994 resident in England, British national. Notified 2020-01-03. Ceased 2026-04-01.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12385157.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.