HAMBLEDON VINEYARD PLC - WATERLOOVILLE


Company Profile Company Filings

Overview

HAMBLEDON VINEYARD PLC is a Public Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
HAMBLEDON VINEYARD PLC was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450172. The accounts status is GROUP and accounts are next due on 31/05/2024.

HAMBLEDON VINEYARD PLC - WATERLOOVILLE

This company is listed in the following categories:
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 31/05/2024

Registered Office

THE VINEYARD EAST STREET
WATERLOOVILLE
HAMPSHIRE
PO7 4RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE FOX Apr 1968 British Director 2023-12-06 CURRENT
MR ROBERT DOUGLAS SYMINGTON Oct 1983 British Director 2023-11-08 CURRENT
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2023-05-30 CURRENT
MR JAMES ANTHONY OSBORN Sep 1973 British Director 2024-04-08 CURRENT
MS EMILY ELIZABETH RAE Sep 1987 British Director 2023-12-06 CURRENT
MR JOSEPH PATRICK JEFFERS Secretary 2023-11-08 CURRENT
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2010-11-24 UNTIL 2023-11-08 RESIGNED
MR GRAHAM ALAN JEFFS Secretary 2015-09-07 UNTIL 2023-11-08 RESIGNED
IAN JAMES KELLETT Secretary 2010-11-24 UNTIL 2016-01-01 RESIGNED
MR STEVEN ANDREW BLAKEY Aug 1959 British Director 2015-09-07 UNTIL 2020-06-25 RESIGNED
MR MARK PARDOE Jul 1956 British Director 2021-01-26 UNTIL 2023-11-08 RESIGNED
MR JASON MORAY JUSTIN MACKAY Mar 1973 British Director 2020-04-06 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 2010-11-24 UNTIL 2023-11-08 RESIGNED
MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER Sep 1950 British Director 2011-03-31 UNTIL 2019-09-16 RESIGNED
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2020-04-06 UNTIL 2023-05-30 RESIGNED
MR JOHN ANDREW BRODIE ARMIT Dec 1938 British Director 2011-03-31 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvi U.K. Ltd 2023-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian James Kellett [Trustee Of The Kellett Trust] 2016-04-06 - 2023-11-08 4/1965 Waterlooville   Hampshire Ownership of shares 50 to 75 percent
Mrs Pamela Musgrave 2016-04-06 - 2023-11-08 6/1942 Waterlooville   Hampshire Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMIT WINES LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
PUNCH TAVERNS LIMITED BURTON UPON TRENT Active FULL 70100 - Activities of head offices
GREATCROFT LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BUSH BAR TRADING LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
OFS (DS) EBT TRUSTEES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 47190 - Other retail sale in non-specialised stores
THE FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ORIGINAL FS HOLDINGS LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY BROS. & RUDD LIMITED Active GROUP 70100 - Activities of head offices
BB&R LIMITED Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFS (DS) ACQUISITIONS LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
THE CITY PUB GROUP PLC LONDON ENGLAND Active GROUP 56302 - Public houses and bars
THE COTSWOLD DISTILLING COMPANY LIMITED SHIPSTON-ON-STOUR ENGLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
NO. 3 LONDON DRY GIN LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKES CAPITAL LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMBLEDON WINERIES LIMITED WATERLOOVILLE Active SMALL 11020 - Manufacture of wine from grape
THE BROOKES PARTNERSHIP LLP WATERLOOVILLE Active TOTAL EXEMPTION FULL None Supplied