HATCH MANSFIELD CELLARS LIMITED - ASCOT


Company Profile Company Filings

Overview

HATCH MANSFIELD CELLARS LIMITED is a Private Limited Company from ASCOT and has the status: Active.
HATCH MANSFIELD CELLARS LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162012. The accounts status is DORMANT and accounts are next due on 30/09/2025.

HATCH MANSFIELD CELLARS LIMITED - ASCOT

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

NEW BANK HOUSE
ASCOT
BERKSHIRE
SL5 9DJ

This Company Originates in : United Kingdom
Previous trading names include:
SILBURY 387 LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MCGRATH Apr 1960 British Director 2010-08-09 CURRENT
MS KIRSTY MCCUBBIN Secretary 2023-04-20 CURRENT
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2010-02-18 UNTIL 2010-08-09 RESIGNED
MR PAUL ANDREW HUGHES-D'AETH Secretary 2010-08-09 UNTIL 2023-04-20 RESIGNED
IAN FOSTER Secretary 2010-02-18 UNTIL 2010-08-09 RESIGNED
MR PAUL ANDREW HUGHES-D'AETH Feb 1962 British Director 2010-08-09 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hatch Mansfield Agencies Ltd 2016-04-07 Ascot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2024-02-02 31-12-2023 £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2023-01-31 31-12-2022 £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2022-02-08 31-12-2021 £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2021-02-26 31-12-2020 £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2021-01-28 31-12-2019 £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2019-09-05 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2018-10-02 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2017-09-27 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2016-09-24 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - HATCH MANSFIELD CELLARS LIMITED 2015-08-28 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATCH, MANSFIELD AGENCIES LIMITED ASCOT Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EVREMOND ESTATE LIMITED ASCOT ENGLAND Active SMALL 11020 - Manufacture of wine from grape
EVREMOND VINEYARDS LIMITED ASCOT ENGLAND Active DORMANT 11020 - Manufacture of wine from grape
TOURMALINE CAPITAL MANAGEMENT LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ASCOT BERKS LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars