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 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
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)
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 |
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 |