Herbal Distillery Limited

General information

Name:

Herbal Distillery Ltd

Office Address:

Unit 18 Northfield Way Aycliffe Business Park DL5 6EJ Newton Aycliffe

Number: 12052206

Incorporation date: 2019-06-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbal Distillery Limited with reg. no. 12052206 has been operating on the market for 5 years. The Private Limited Company is officially located at Unit 18 Northfield Way, Aycliffe Business Park in Newton Aycliffe and its post code is DL5 6EJ. Founded as The Herbal Gin Company, this business used the name up till 2023-02-23, at which point it got changed to Herbal Distillery Limited. The enterprise's SIC and NACE codes are 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent filed accounts documents cover the period up to 2023-02-28 and the most current annual confirmation statement was released on 2023-06-11.

There seems to be 1 managing director presently controlling the firm, specifically Wayne R. who's been performing the director's duties since 2019-06-14. Since 2023-01-20 Ramtirath C., had performed assigned duties for this specific firm up until the resignation on 2023-04-20. Furthermore another director, including Colin S. resigned in 2022.

  • Previous company's names
  • Herbal Distillery Limited 2023-02-23
  • The Herbal Gin Company Limited 2019-06-14

Company staff

Wayne R.

Role: Director

Appointed: 14 June 2019

Latest update: 1 January 2024

People with significant control

Wayne R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wayne R.
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin S.
Notified on 14 June 2019
Ceased on 20 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Unit 18 Northfield Way Aycliffe Business Park Newton Aycliffe Co Durham DL5 6EJ England on 6th March 2024 to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 6th, March 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
4
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