HAMBLEDON WINERIES LIMITED
THE VINEYARD EAST STREET, HAMBLEDON, WATERLOOVILLE PO7 4RY- Active
- Private Limited Company
- Company No. 07047235
- Last Updated: 01 Mar 2024
Company Profile
HAMBLEDON WINERIES LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in WATERLOOVILLE. HAMBLEDON WINERIES LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 15 years 4 months and 7 days.
| Name | HAMBLEDON WINERIES LIMITED |
|---|---|
| Company number | 07047235 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VINEYARD EAST STREET HAMBLEDON WATERLOOVILLE PO7 4RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hambledon Vineyard Plc East Street, Hambledon, PO7 4RY |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ian James Kellett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBLEDON WINERIES LIMITED | 16 Oct 2009 |
| HAMBLEDON VINEYARD LIMITED | 18 Nov 2010 |