Henwick Park Distribution Limited. Head office in Worcester. Check Director.

Henwick Park Distribution Limited, Worcester

Henwick Park Distribution Limited is a private limited company. Previously, it was called Investment Finance & Distribution Limited (changed on 2013-12-12). Situated at 32 Monarch Drive, Worcester WR2 6EP, the above-mentioned 11 years old firm was incorporated on 2013-03-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Peter W. (appointed on 11 November 2013), Andrew W. (appointed on 14 March 2013).

About
Name: Henwick Park Distribution Limited
Number: 08445557
Incorporation date: 2013-03-14
End of financial year: 31 March


Address:	32 Monarch Drive Worcester WR2 6EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jlw Management Services Limited

30 June 2016

Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	08250725
Nature of control:	25-50% voting rights 25-50% shares

Newhaven Asset Management Limited

30 June 2016

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
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	18,285	26,130	55,410
Number Shares Allotted	-	100	-
Shareholder Funds	1,670	-17,666	-
Tangible Fixed Assets	348	174	-
Total Assets Less Current Liabilities	1,670	-13,938	168

The date for Henwick Park Distribution Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was submitted on 2023-03-15. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Jlw Management Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. Newhaven Asset Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Kemsing, TN15 6PH Sevenoaks, Kent.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 5, 2023 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AD01	New registered office address 32 Monarch Drive Worcester WR2 6EP. Change occurred on October 24, 2022. Company's previous address: 32 32 Monarch Drive Henwick Park Worcester WR2 6EP England. filed on: 24th, October 2022 \| address	Free Download (1 page)
CH01	On October 24, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 24, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 24, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, July 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 15, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates March 15, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (7 pages)
AD01	New registered office address 32 32 Monarch Drive Henwick Park Worcester WR2 6EP. Change occurred on March 8, 2021. Company's previous address: 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU United Kingdom. filed on: 8th, March 2021 \| address	Free Download (1 page)
AD01	New registered office address 12C Two Locks Hurst Business Park Brierley Hill West Midlands DY5 1UU. Change occurred on November 25, 2020. Company's previous address: C/O Rd Accounting Limited 109a Windmill Hill Halesowen West Midlands B63 2BY United Kingdom. filed on: 25th, November 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 28, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 8th, December 2019 \| accounts	Free Download (4 pages)
AP01	On November 25, 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2019 \| resolution	Free Download (1 page)
AD01	New registered office address C/O Rd Accounting Limited 109a Windmill Hill Halesowen West Midlands B63 2BY. Change occurred on July 9, 2019. Company's previous address: 23 Mount Road Fairfield Bromsgrove B61 9LN United Kingdom. filed on: 9th, July 2019 \| address	Free Download (1 page)
SH01	Capital declared on March 22, 2019: 70100.00 GBP filed on: 21st, May 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates March 28, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 22, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AD01	New registered office address 23 Mount Road Fairfield Bromsgrove B61 9LN. Change occurred on August 14, 2018. Company's previous address: Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU. filed on: 14th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 28, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
AP01	On July 25, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU. Change occurred on August 3, 2016. Company's previous address: The Jubilee Centre Suite L 10/12 Lombard Road London SW19 3TZ United Kingdom. filed on: 3rd, August 2016 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 7th, April 2016 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 26th, March 2015 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (8 pages)
CH01	On June 30, 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 19th, March 2014 \| annual return	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2013 \| resolution
AP01	On December 16, 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
CERTNM	Company name changed investment finance & distribution LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on October 28, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
SH01	Capital declared on October 25, 2013: 100.00 GBP filed on: 6th, December 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on March 14, 2013: 2.00 GBP filed on: 26th, April 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 21, 2013 filed on: 21st, March 2013 \| officers	Free Download (1 page)
AP01	On March 21, 2013 new director was appointed. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2013 \| incorporation	Free Download (43 pages)

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