The Holdsworth Distillery Limited. Head office in London. Check Director.

The Holdsworth Distillery Limited, London

The Holdsworth Distillery Limited is a private limited company. Located at 1 Northcote House, Heath Street, London NW3 1BD, the aforementioned 10 years old enterprise was incorporated on 2013-09-13 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Claire H. (appointed on 01 July 2022), Mark H. (appointed on 13 September 2013).

About
Name: The Holdsworth Distillery Limited
Number: 08689386
Incorporation date: 2013-09-13
End of financial year: 30 September


Address:	1 Northcote House Heath Street London NW3 1BD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark H.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	50,376	32,396	40,635	8,878	32,486	28,888	8,380	53,034	70,122	116,777
Fixed Assets	2,847	2,135	1,423	711	-	-	-	49,250	36,938	41,354
Total Assets Less Current Liabilities	37,581	28,526	22,133	545	6,004	6,790	6,316	83,815	99,487	143,365
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,381	28,046	21,641	-	-	-	-	-	-	-
Tangible Fixed Assets	2,847	-	-	-	-	-	-	-	-	-

The date for The Holdsworth Distillery Limited confirmation statement filing is 2024-09-27. The previous one was sent on 2023-09-13. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary person Mark H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/13 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/13 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/07/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH on 2021/05/04 to 1 Northcote House Heath Street London NW3 1BD filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/01 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/13 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/01 capital
AD01	Change of registered address from 105 Hoe Street Walthamstow London E17 4SA United Kingdom on 2014/10/01 to Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH filed on: 1st, October 2014 \| address	Free Download (1 page)
CH01	On 2014/04/29 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2013 \| incorporation	Free Download (47 pages)

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