Hertford Cellars Limited

Active02867474 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Julian Alexander Buckley
Owned by
Accounts type
Dormant
Region
South East
Address
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Vinarchy UK Limited, Stone's of London Limited, Hudson & Hill Limited · more companies
British
Born April 1985 (41)
Buckley, Julian Alexander
Secretary · Appointed 13 January 2026
Buckley, Julian Alexander
Director · Appointed 13 January 2026
Australian
Born December 1977 (48)
Arnfield, Danielle Louise
Secretary · Appointed 22 September 2025
Officer history (42 former)
28 August 2026
Resigned Almond, Amanda Claire as Director
28 August 2026
Appointed Day, James Edward as Director
13 January 2026
Appointed Buckley, Julian Alexander as Secretary
13 January 2026
Appointed Buckley, Julian Alexander as Director
10 December 2025
Resigned Singh, Tejvir as Director
10 December 2025
Resigned Singh, Tejvir as Secretary
22 September 2025
Appointed Arnfield, Danielle Louise as Secretary
22 September 2025
Appointed Almond, Amanda Claire as Director
22 September 2025
Resigned Nicol, Derek William as Director
15 February 2024
Resigned Thompson-Hill, Caroline as Director
15 February 2024
Appointed Nicol, Derek William as Director
24 August 2022
Resigned Shrimplin, Catherine Judith as Director
29 July 2021
Appointed Shrimplin, Catherine Judith as Director
29 July 2021
Resigned Snook, Alastair David James as Director
31 August 2020
Resigned Smith, Andrew Peter as Director
31 August 2020
Appointed Snook, Alastair David James as Director
17 July 2020
Appointed Thompson-Hill, Caroline as Director
29 April 2020
Resigned Mckeon, Adrian Francis as Director
14 March 2019
Appointed Singh, Tejvir as Secretary
14 March 2019
Resigned Wood, Anthony Graham as Secretary
14 March 2019
Appointed Singh, Tejvir as Director
14 March 2019
Resigned Wood, Anthony Graham as Director
6 December 2018
Appointed Mckeon, Adrian Francis as Director
6 December 2018
Resigned Todd, Keith as Director
27 June 2018
Appointed Wood, Anthony Graham as Secretary
27 June 2018
Resigned Ryan, Julie Anne as Director
27 June 2018
Resigned Ryan, Julie Anne as Secretary
18 June 2018
Resigned Spencer, Nicola Jane as Secretary
12 September 2017
Resigned Gorst, Steven Lee as Director
27 April 2017
Appointed Ryan, Julie Anne as Director
20 April 2017
Resigned East, Michael Joseph as Director
22 November 2016
Appointed East, Michael Joseph as Director
22 November 2016
Resigned Schaafsma, Paul Michael as Director
30 June 2016
Appointed Todd, Keith as Director
30 June 2016
Resigned Stevenson, Jeremy Alexander as Director
30 June 2016
Appointed Smith, Andrew Peter as Director
30 June 2016
Appointed Ryan, Julie Anne as Secretary
30 June 2016
Resigned Stevenson, Jeremy Alexander as Secretary
10 February 2016
Resigned Ratcliffe, Robert John as Director
6 March 2014
Appointed Wood, Anthony Graham as Director
6 March 2014
Appointed Ratcliffe, Robert John as Director
11 December 2013
Resigned Sinclair, Timothy James as Director
9 August 2013
Appointed Spencer, Nicola Jane as Secretary
7 August 2013
Resigned Clothier, Esther as Secretary
31 July 2013
Appointed Gorst, Steven Lee as Director
1 May 2013
Resigned Brockett, Gavin Stuart as Director
14 March 2013
Appointed Sinclair, Timothy James as Director
10 December 2012
Resigned Christensen, Troy as Director
24 October 2012
Appointed Schaafsma, Paul Michael as Director
5 September 2012
Resigned Lousada, James David as Director
9 March 2012
Appointed Brockett, Gavin Stuart as Director
9 March 2012
Appointed Stevenson, Jeremy Alexander as Director
8 July 2011
Appointed Clothier, Esther as Secretary
8 July 2011
Appointed Stevenson, Jeremy Alexander as Secretary
8 July 2011
Resigned Hughes, David John as Secretary
8 July 2011
Resigned Hughes, David John as Director
8 July 2011
Resigned Stevenson, Jeremy Alexander as Director
8 July 2011
Appointed Stevenson, Jeremy Alexander as Director
31 January 2011
Appointed Hughes, David John as Secretary
31 January 2011
Appointed Hughes, David John as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Secretary
31 January 2011
Resigned Malhotra, Deepak Kumar as Director
18 October 2010
Appointed Lousada, James David as Director
18 October 2010
Resigned Glennie, Helen Margaret as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
3 April 2009
Resigned Klein, David as Director
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
5 March 2007
Appointed Klein, David as Director
8 September 2006
Resigned Creighton, Thomas Hugh as Director
8 September 2006
Appointed Christensen, Troy as Director
1 November 2005
Resigned Peters, Richard David as Director
29 April 2005
Appointed Creighton, Thomas Hugh as Director
29 April 2005
Resigned Hodges, Nigel Ian as Director
10 October 2003
Appointed Peters, Richard David as Director
22 March 2001
Appointed Hodges, Nigel Ian as Director
22 March 2001
Resigned Etheridge, Hugh Charles as Director
15 November 1993
Appointed Colquhoun, Anne Therese as Secretary
15 November 1993
Appointed Colquhoun, Anne Therese as Director
15 November 1993
Appointed Etheridge, Hugh Charles as Director
15 November 1993
Resigned Trusec Limited as Corporate Nominee Secretary
15 November 1993
Resigned Chandler, Christine Anne as Nominee Director
15 November 1993
Resigned Reeve, Robert Arthur as Nominee Director
1 November 1993
Appointed Trusec Limited as Corporate Nominee Secretary
1 November 1993
Appointed Chandler, Christine Anne as Nominee Director
1 November 1993
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02715046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
9 April 2026Accounts for a dormant company30 June 2025
15 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Amphora Australia Holdings Limited
Amphora Finance Limited
Amphora Intermediate II Limited
Avalon Cellars Two Limited
Hudson & Hill Limited
Lambrini Limited

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