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Companies House/Henley-On-Thames/Company profile

HENLEY GIN LIMITED

Active
12472542·incorporated 2020-02-19

HENLEY GIN LIMITED is an active UK private limited company, incorporated on 19 February 2020 at Companies House (number 12472542; OpenRegistry canonical ID GB-12472542-henley-gin-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 2,812 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
2020-02-19
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

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

HENLEY GIN LIMITED has 2 persons with significant control on file:

  • Mr Alan Christopher Wilson born 1962 resident in England, British national. Notified 2020-02-19.
    • 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 2020-02-19.
    • Owns 25–50% 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/12472542.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.