HATCH MANSFIELD CELLARS LIMITED
Overview
| Company Name | HATCH MANSFIELD CELLARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162012 |
| 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 CELLARS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HATCH MANSFIELD CELLARS LIMITED located?
| Registered Office Address | New Bank House Brockenhurst Road SL5 9DJ Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCH MANSFIELD CELLARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 387 LIMITED | Feb 18, 2010 | Feb 18, 2010 |
What are the latest accounts for HATCH MANSFIELD CELLARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HATCH MANSFIELD CELLARS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for HATCH MANSFIELD CELLARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Kirsty Mccubbin as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Andrew Hughes-D'aeth as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HATCH MANSFIELD CELLARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUBBIN, Kirsty | Secretary | Brockenhurst Road SL5 9DJ Ascot New Bank House Berkshire | 308174800001 | |||||||
| MCGRATH, Patrick William | Director | Brockenhurst Road SL5 9DJ Ascot New Bank House Berkshire United Kingdom | England | British | 35369890003 | |||||
| FOSTER, Ian | Secretary | Harrison Close Knowlhill MK5 8PA Milton Keynes Power House United Kingdom | 149071350001 | |||||||
| HUGHES-D'AETH, Paul Andrew | Secretary | Brockenhurst Road SL5 9DJ Ascot New Bank House Berkshire United Kingdom | 153268760001 | |||||||
| HAMBLETON, Jonathan Lee | Director | Harrison Close Knowlhill MK5 8PA Milton Keynes Power House United Kingdom | United Kingdom | British | 53271120002 | |||||
| HUGHES-D'AETH, Paul Andrew | Director | Brockenhurst Road SL5 9DJ Ascot New Bank House Berkshire United Kingdom | United Kingdom | British | 153282900001 |
Who are the persons with significant control of HATCH MANSFIELD CELLARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatch Mansfield Agencies Ltd | Apr 07, 2016 | Brockenhurst Road SL5 9DJ Ascot New Bank House England | No | ||||||||||
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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