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HAMBLEDON VINEYARD PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hambledon Vineyard Plc. The company was founded 13 years ago and was given the registration number 07450172. The firm's registered office is in WATERLOOVILLE. You can find them at The Vineyard East Street, Hambledon, Waterlooville, Hampshire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:HAMBLEDON VINEYARD PLC
Company Number:07450172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England, PO7 4RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Secretary08 November 2023Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director06 December 2023Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director30 May 2023Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director08 April 2024Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director06 December 2023Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director08 November 2023Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Secretary07 September 2015Active
The Vineyard, Hambledon, United Kingdom, PO7 4RY

Secretary24 November 2010Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director06 April 2020Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director31 March 2011Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director07 September 2015Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director31 March 2011Active
The Vineyard, Hambledon, United Kingdom, PO7 4RY

Director24 November 2010Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director26 January 2021Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director06 April 2020Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director26 January 2021Active
The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY

Director24 November 2010Active

People with Significant Control

Cvi U.K. Ltd
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:3, St. James's Street, London, England, SW1A 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pamela Musgrave
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:The Vineyard, East Street, Waterlooville, England, PO7 4RY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Ian James Kellett [Trustee Of The Kellett Trust]
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Vineyard, East Street, Waterlooville, England, PO7 4RY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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