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HENWICK PARK DISTRIBUTION LIMITED

HENWICK PARK DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHENWICK PARK DISTRIBUTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08445557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HENWICK PARK DISTRIBUTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENWICK PARK DISTRIBUTION LIMITED located?

    Registered Office Address
    C/O SMART INSOLVENCY LTD
    Unit 6 Link Business Centre Link Way
    WR14 1UQ Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HENWICK PARK DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTMENT FINANCE & DISTRIBUTION LIMITEDMar 14, 2013Mar 14, 2013

    What are the latest accounts for HENWICK PARK DISTRIBUTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HENWICK PARK DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for HENWICK PARK DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 32 Monarch Drive Worcester WR2 6EP England to Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on Jul 22, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2025

    		LRESEX

    Confirmation statement made on Mar 15, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Drysdale as a director on Jan 05, 2023

    		1 pagesTM01

    Director's details changed for Mr Peter Ronald Winders on Oct 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew John Wills on Oct 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew John Wills on Oct 24, 2022

    		2 pagesCH01

    Registered office address changed from 32 32 Monarch Drive Henwick Park Worcester WR2 6EP England to 32 Monarch Drive Worcester WR2 6EP on Oct 24, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		7 pagesCS01

    Confirmation statement made on Mar 15, 2021 with updates

    		7 pagesCS01

    Registered office address changed from 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU United Kingdom to 32 32 Monarch Drive Henwick Park Worcester WR2 6EP on Mar 08, 2021

    		1 pagesAD01

    Registered office address changed from C/O Rd Accounting Limited 109a Windmill Hill Halesowen West Midlands B63 2BY United Kingdom to 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU on Nov 25, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Appointment of Mr Robert Drysdale as a director on Nov 25, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised to enter into a facility agreement with the director 31/12/2018
    		RES13
    View All Filings

    Who are the officers of HENWICK PARK DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Andrew John
    Monarch Drive
    WR2 6EP Worcester
    32
    England
    		Director
    Monarch Drive
    WR2 6EP Worcester
    32
    England
    		United KingdomBritish172804710001
    WINDERS, Peter Ronald
    Greenlands Road
    Kemsing
    TN15 6PH Sevenoaks
    Newhaven
    Kent
    United Kingdom
    		Director
    Greenlands Road
    Kemsing
    TN15 6PH Sevenoaks
    Newhaven
    Kent
    United Kingdom
    		United KingdomBritish13633820001
    BEESTIN, Ian Michael
    Nursery Gardens
    YO7 1GL Thirsk
    6 Salem House
    North Yorkshire
    England
    		Director
    Nursery Gardens
    YO7 1GL Thirsk
    6 Salem House
    North Yorkshire
    England
    		EnglandBritish218582130001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    DRYSDALE, Robert
    Monarch Drive
    WR2 6EP Worcester
    32
    England
    		Director
    Monarch Drive
    WR2 6EP Worcester
    32
    England
    		United KingdomBritish238136090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENWICK PARK DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jlw Management Services Limited
    WR2 6EP Worcester
    32 Monarch Drive
    United Kingdom
    		Jun 30, 2016
    WR2 6EP Worcester
    32 Monarch Drive
    United Kingdom
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08250725
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newhaven Asset Management Limited
    Kemsing
    TN15 6PH Sevenoaks
    Newhaven Greenlands Road
    Kent
    United Kingdom
    		Jun 30, 2016
    Kemsing
    TN15 6PH Sevenoaks
    Newhaven Greenlands Road
    Kent
    United Kingdom
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredEngland And Wales
    Registration Number07711071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HENWICK PARK DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Nicholls
    Unit 6 Link Business Centre Link Way
    WR14 1UQ Malvern
    Worcestershire
    		practitioner
    Unit 6 Link Business Centre Link Way
    WR14 1UQ Malvern
    Worcestershire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0