HAMBLEDON WINERIES LIMITED
Active - Accounts Filed
General Information
NAME
HAMBLEDON WINERIES LIMITED
COMPANY NUMBER
07047235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
16/10/2009
(15 years and 1 months old)
WEBSITE
www.hambledonvineyard.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2009
18/11/2010
HAMBLEDON VINEYARD LIMITED
HAMPSHIRE
PO7 4RY
Telephone: 02392632358
TPS: No
HAMBLEDON WINERIES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBLEDON VINEYARD PLC | Active - Accounts Filed | View Report |
| HAMBLEDON WINERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 10/04/2024 | New Board Member James Anthony Osborn (930793349) Appointed |
Credit Risk Overview
Want to learn more about HAMBLEDON WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMBLEDON WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBLEDON WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2023 - Present (1 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
08/11/2023 - Present (1years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBLEDON VINEYARD PLC | Active - Accounts Filed | View Report |
| HAMBLEDON WINERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 10/04/2024 | New Board Member James Anthony Osborn (930793349) Appointed |
| 13/11/2023 | New Board Member Robert Douglas Sy (931575768) Appointed |
| 13/11/2023 | Graham Alan Jeffs (919857976) has left the board |
| 13/11/2023 | William Martin Robinson (907660861) has left the board |
| 13/11/2023 | Mark Pardoe (927907220) has left the board |
| 13/11/2023 | Ian James Kellett (911159130) has left the board |
| 13/11/2023 | Anna Krits-Kellett (927907214) has left the board |
| 13/11/2023 | New Company Secretary James Patrick Jeffers (931575772) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Joseph Patrick Jeffers (919667035) Appointed |
| 14/06/2023 | New Board Member Joseph Patrick Jeffers (931002119) Appointed |
| 09/06/2023 | Christopher John Francis Andrews (901231923) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 15/12/2021 | Jason Moray Justin MacKay (914131514) has left the board |
| 15/06/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Christopher John Francis Andrews (901231923) Appointed |
| 01/02/2021 | New Board Member Mark Pardoe (927907220) Appointed |
| 01/02/2021 | New Board Member Anna Kritts-Kellett (927907214) Appointed |
| 01/02/2021 | New Board Member Jason Moray Justin MacKay (914131514) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 06/07/2020 | Steven Andrew Blakey (916121832) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Andrew William Michael Christie-Miller (916144247) has left the board |
| 14/06/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | John Andrew Brodie Armit (900198490) has left the board |
| 16/05/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 17/09/2015 | New Board Member Steven Andrew Blakey (916121832) Appointed |
| 04/08/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary Graham Alan Jeffs (919857976) Appointed |
| 11/06/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | Change in Reg. Office |
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