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HATCH MANSFIELD CELLARS LIMITED

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

This company is commonly known as Hatch Mansfield Cellars Limited. The company was founded 14 years ago and was given the registration number 07162012. The firm's registered office is in ASCOT. You can find them at New Bank House, Brockenhurst Road, Ascot, Berkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HATCH MANSFIELD CELLARS LIMITED
Company Number:07162012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:New Bank House, Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bank House, Brockenhurst Road, Ascot, SL5 9DJ

Secretary20 April 2023Active
New Bank House, Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ

Director09 August 2010Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Secretary18 February 2010Active
New Bank House, Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ

Secretary09 August 2010Active
Power House, Harrison Close, Knowlhill, Milton Keynes, United Kingdom, MK5 8PA

Director18 February 2010Active
New Bank House, Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ

Director09 August 2010Active

People with Significant Control

Hatch Mansfield Agencies Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:New Bank House, Brockenhurst Road, Ascot, England, SL5 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type dormant.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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