Henwick Park Distribution Limited

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General information

Name:

Henwick Park Distribution Ltd

Office Address:

32 Monarch Drive WR2 6EP Worcester

Number: 08445557

Incorporation date: 2013-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2013-03-14. Registered under no. 08445557, this company is considered a Private Limited Company. You may visit the office of this company during its opening hours at the following address: 32 Monarch Drive, WR2 6EP Worcester. The business name of this business got changed in 2013 to Henwick Park Distribution Limited. This business previous name was Investment Finance & Distribution. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-15.

Peter W. and Andrew W. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for eleven years.

  • Previous company's names
  • Henwick Park Distribution Limited 2013-12-12
  • Investment Finance & Distribution Limited 2013-03-14

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 11 November 2013

Latest update: 1 March 2024

Andrew W.

Role: Director

Appointed: 14 March 2013

Latest update: 1 March 2024

People with significant control

The companies that control the firm are: Jlw Management Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worcester, WR2 6EP and was registered as a PSC under the registration number 08250725. Newhaven Asset Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sevenoaks at Kemsing, TN15 6PH, Kent and was registered as a PSC under the registration number 07711071.

Jlw Management Services Limited
Legal authority Companies Act
Legal form Uk
Country registered England And Wales
Place registered England And Wales
Registration number 08250725
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Newhaven Asset Management Limited
Address: Newhaven Greenlands Road Kemsing, Sevenoaks, Kent, TN15 6PH, United Kingdom
Legal authority Companies House
Legal form Uk
Country registered England And Wales
Place registered England And Wales
Registration number 07711071
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 18th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Thorneloe House 25 Barbourne Road

Post code:

WR1 1RU

City / Town:

Worcester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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