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HATTINGLEY VALLEY WINES LIMITED

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

This company is commonly known as Hattingley Valley Wines Limited. The company was founded 13 years ago and was given the registration number 07311421. The firm's registered office is in ALRESFORD. You can find them at The Office Wield Yard, Lower Wield, Alresford, Hampshire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:HATTINGLEY VALLEY WINES LIMITED
Company Number:07311421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:The Office Wield Yard, Lower Wield, Alresford, Hampshire, SO24 9RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary07 July 2014Active
The Office, Wield Yard, Lower Wield, Alresford, United Kingdom, SO24 9RX

Director01 September 2018Active
The Office, Wield Yard, Lower Wield, Alresford, United Kingdom, SO24 9RX

Director22 June 2015Active
The Office Wield Yard, Lower Wield, Alresford, England, SO24 9RX

Director12 July 2010Active
The Office Wield Yard, Lower Wield, Alresford, England, SO24 9RX

Secretary12 July 2010Active
17, Heather Walk, Edgware, United Kingdom, HA8 9TS

Director19 April 2016Active
The Office, Wield Yard, Lower Wield, Alresford, United Kingdom, SO24 9RX

Director01 September 2018Active
The Office, Wield Yard, Lower Wield, Alresford, United Kingdom, SO24 9RX

Director01 November 2013Active
The Office Wield Yard, Lower Wield, Alresford, England, SO24 9RX

Director12 July 2010Active

People with Significant Control

Wield Wines Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Office, Wield Yard, Alresford, United Kingdom, SO24 9RX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type small.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Mortgage

Mortgage satisfy charge full.

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2020-05-06Mortgage

Mortgage satisfy charge full.

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2020-03-12Accounts

Accounts with accounts type small.

Download
2020-01-27Incorporation

Memorandum articles.

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2020-01-27Resolution

Resolution.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Officers

Termination director company with name termination date.

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2019-08-05Accounts

Accounts with accounts type small.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Accounts

Accounts with accounts type small.

Download
2017-10-02Capital

Capital allotment shares.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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