This company is commonly known as Hambledon Wineries Limited. The company was founded 14 years ago and was given the registration number 07047235. 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.
| Name | : | HAMBLEDON WINERIES LIMITED |
|---|---|---|
| Company Number | : | 07047235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Vineyard East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Secretary | 08 November 2023 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY | Director | 30 May 2023 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 08 April 2024 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 08 November 2023 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY | Secretary | 16 June 2015 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 26 January 2021 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY | Director | 31 March 2011 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY | Director | 07 September 2015 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, England, PO7 4RY | Director | 31 March 2011 | Active |
| Mill Down House, The Vineyard, Hambledon, Waterlooville, United Kingdom, PO7 4RY | Director | 16 October 2009 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 26 January 2021 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 26 January 2021 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 26 January 2021 | Active |
| The Vineyard, East Street, Hambledon, Waterlooville, PO7 4RY | Director | 31 March 2011 | Active |
| Hambledon Vineyard Plc | ||
| Notified on | : | 31 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Vineayrd, East Street, Waterlooville, England, PO7 4RY |
| Nature of control | : |
|
| Mr Ian James Kellett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | The Vineyard, East Street, Waterlooville, PO7 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Officers | Change person secretary company with change date. | Download |
| 2023-11-10 | Officers | Change person secretary company with change date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
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