HAMBLEDON WINERIES LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
HAMBLEDON WINERIES LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
HAMBLEDON WINERIES LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047235. The accounts status is SMALL and accounts are next due on 31/08/2024.
HAMBLEDON WINERIES LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047235. The accounts status is SMALL and accounts are next due on 31/08/2024.
HAMBLEDON WINERIES LIMITED - WATERLOOVILLE
This company is listed in the following categories:
11020 - Manufacture of wine from grape
11020 - Manufacture of wine from grape
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE VINEYARD EAST STREET
WATERLOOVILLE
HAMPSHIRE
PO7 4RY
This Company Originates in : United Kingdom
Previous trading names include:
HAMBLEDON VINEYARD LIMITED (until 18/11/2010)
HAMBLEDON VINEYARD LIMITED (until 18/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DOUGLAS SYMINGTON | Oct 1983 | British | Director | 2023-11-08 | CURRENT |
| MR JAMES ANTHONY OSBORN | Sep 1973 | British | Director | 2024-04-08 | CURRENT |
| JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2023-05-30 | CURRENT |
| MR JOSEPH PATRICK JEFFERS | Secretary | 2023-11-08 | CURRENT | ||
| MR JASON MORAY JUSTIN MACKAY | Mar 1973 | British | Director | 2021-01-26 UNTIL 2021-12-12 | RESIGNED |
| MRS ANNA KRITS-KELLETT | Dec 1980 | British | Director | 2021-01-26 UNTIL 2023-11-08 | RESIGNED |
| IAN JAMES KELLETT | Apr 1965 | British | Director | 2009-10-16 UNTIL 2023-11-08 | RESIGNED |
| MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | Sep 1950 | British | Director | 2011-03-31 UNTIL 2019-09-16 | RESIGNED |
| MR STEVEN ANDREW BLAKEY | Aug 1959 | British | Director | 2015-09-07 UNTIL 2020-06-25 | RESIGNED |
| MR JOHN ANDREW BRODIE ARMIT | Dec 1938 | British | Director | 2011-03-31 UNTIL 2017-06-30 | RESIGNED |
| MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2021-01-26 UNTIL 2023-05-30 | RESIGNED |
| MR GRAHAM ALAN JEFFS | Secretary | 2015-06-16 UNTIL 2023-11-08 | RESIGNED | ||
| MR MARK PARDOE | Jul 1956 | British | Director | 2021-01-26 UNTIL 2023-11-08 | RESIGNED |
| MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2011-03-31 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hambledon Vineyard Plc | 2022-07-31 | Waterlooville | Ownership of shares 75 to 100 percent | |
| Mr Ian James Kellett | 2016-04-06 - 2022-07-31 | 4/1965 | Waterlooville Hampshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |