HATCH, MANSFIELD AGENCIES LIMITED
Overview
| Company Name | HATCH, MANSFIELD AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02896078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATCH, MANSFIELD AGENCIES LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HATCH, MANSFIELD AGENCIES LIMITED located?
| Registered Office Address | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCH, MANSFIELD AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSURE ENTERPRISES LIMITED | Feb 08, 1994 | Feb 08, 1994 |
What are the latest accounts for HATCH, MANSFIELD AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HATCH, MANSFIELD AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for HATCH, MANSFIELD AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Maria Eugenia Chadwick as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Hughes-D'aeth as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kirsty Anne Mccubbin as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Eugenia Chadwick as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Kirsty Anne Mccubbin as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carlos Antonio Lopez Dubusc as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carlos Antonio Lopez Dubusc as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HATCH, MANSFIELD AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUBBIN, Kirsty Anne | Secretary | Brockenhurst Road SL5 9DJ Ascot 1 England | 310897940001 | |||||||
| CALVER, Mark Russell | Director | Highcroft Bury Hill, Winterbourne Down BS36 1AD Bristol South Gloucestershire | England | British | 112758940001 | |||||
| CHADWICK, Eduardo Alejandro | Director | Errazuriz Sa World Trade Centre Building SANTIAGO Av Nueva Tajamar No 481 Officina No 503 Torre Sur Chile | Chile | Chilean | 38758490002 | |||||
| DEROOSE, Robert Timothey | Director | 68 Lords Highway East CT 06883 Weston Ct 06883 America | United States | American | 126722790001 | |||||
| HENRY GAGEY, Pierre | Director | Maison Louis Jadot Bp117 21 Rue Spuller Beaune 21200 France | France | French | 38758410003 | |||||
| KNOLLYS, Benedict Anthony | Director | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire | England | British | 238364060001 | |||||
| MCCUBBIN, Kirsty Anne | Director | Brockenhurst Road SL5 9DJ Ascot 1 England | England | British | 310898910001 | |||||
| MCGRATH, Patrick William | Director | Hill Green Leckhampstead RG20 8RB Newbury Hill Green House Berkshire | England | British | 35369890003 | |||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||
| HUGHES-D'AETH, Paul Andrew | Secretary | Nutfield Manor Road HP15 7QL Hazlemere Bucks | British | 112759220002 | ||||||
| MCGRATH, Patrick William | Secretary | Manor Farm Grazeley RG7 1LJ Reading Berkshire | British | 35369890002 | ||||||
| TAYLOR, Neville Stuart Duncan | Secretary | 17 Fulwood Gardens TW1 1EN Twickenham Middlesex | British | 38199870005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDRIDGE, Robert Andrew | Director | 8 Devonshire Court 10566 Cortandt Manor Westchester Ny Usa | American | 55557570001 | ||||||
| CHADWICK, Maria Eugenia | Director | Del Rodano 7700571 Santiago 4550 Chile | Chile | Chilean | 310898780001 | |||||
| DE CARLOS, Carlos | Director | Hillbrow Richmond Hill TW10 6BH Richmond 10 Surrey United Kingdom | Chile | Chilean | 133989620001 | |||||
| DUBUSC, Carlos Antonio Lopez | Director | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire | Chile | Chilean | 262668950001 | |||||
| FARMILOE, Andrew Derrick John | Director | 10 Park View Road Finchley N3 2JB London | British | 68690310001 | ||||||
| HUGHES-D'AETH, Paul Andrew | Director | Nutfield Manor Road HP15 7QL Hazlemere Bucks | United Kingdom | British | 112759220002 | |||||
| IZQUIERDO BACARREZA, Juan Andres | Director | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire | Chile | Chilean | 196682090001 | |||||
| KOLJATIC ARCOS, Matko Stephen | Director | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire | Chile | Chilean | 238364940001 | |||||
| MUELLER, Charles | Director | 21 Woodland Road 1145 Glenhead New York America | American | 46749650001 | ||||||
| PLASS, Rodgrigo | Director | New Bank House 1 Brockenhurst Road SL5 9DJ Ascot Berkshire | Chile | Chilean | 179337960001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HATCH, MANSFIELD AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maison Louis Jadot | Apr 30, 2016 | Bp 117 - 21203 Beaune 21 Rue Spuller France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vina Errazuriz S.A. | Apr 06, 2016 | Torre Sur Las Condes Santiago Av Nueva Tajamar 481 Of 503 Chile | No | ||||||||||
| |||||||||||||
Natures of Control
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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