Hatch, Mansfield Agencies Limited

Active02896078 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Kirsty Anne Mccubbin
Robert Timothey Deroose
Mark Russell Calver
Owned by
Maison Louis Jadot
Vina Errazuriz S.A.
Accounts type
Full
Region
South East
Address
New Bank House
1 Brockenhurst Road
Ascot
SL5 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Mccubbin, Kirsty Anne
Secretary · Appointed 1 July 2023
Mccubbin, Kirsty Anne
Director · Appointed 1 July 2023
British
Born June 1984 (42)
Deroose, Robert Timothey
Director · Appointed 10 December 2007
American
Born August 1959 (67)
Calver, Mark Russell
Director · Appointed 1 May 2006
British
Born June 1962 (64)
Chadwick, Eduardo Alejandro
Director · Appointed 14 March 1994
Chilean
Born March 1959 (67)
Henry Gagey, Pierre
Director · Appointed 14 March 1994
French
Born December 1955 (70)
Director · Appointed 1 March 1994
Also at Hatch Mansfield Cellars Limited · more companies
British
Born April 1960 (66)
Officer history (17 former)
10 October 2026
Resigned Knollys, Benedict Anthony as Director
6 October 2025
Resigned Chadwick, Maria Eugenia as Director
1 July 2023
Appointed Mccubbin, Kirsty Anne as Director
1 July 2023
Resigned Hughes-D'Aeth, Paul Andrew as Secretary
1 July 2023
Resigned Hughes-D'Aeth, Paul Andrew as Director
1 July 2023
Appointed Mccubbin, Kirsty Anne as Secretary
1 July 2023
Appointed Chadwick, Maria Eugenia as Director
5 January 2023
Resigned Dubusc, Carlos Antonio Lopez as Director
9 May 2019
Appointed Dubusc, Carlos Antonio Lopez as Director
14 September 2018
Resigned Koljatic Arcos, Matko Stephen as Director
27 September 2017
Appointed Koljatic Arcos, Matko Stephen as Director
27 September 2017
Appointed Knollys, Benedict Anthony as Director
26 April 2017
Resigned Izquierdo Bacarreza, Juan Andres as Director
31 March 2015
Resigned Plass, Rodgrigo as Director
30 March 2015
Appointed Izquierdo Bacarreza, Juan Andres as Director
14 June 2013
Resigned De Carlos, Carlos as Director
14 June 2013
Appointed Plass, Rodgrigo as Director
1 June 2008
Appointed De Carlos, Carlos as Director
10 December 2007
Appointed Deroose, Robert Timothey as Director
20 November 2007
Resigned Aldridge, Robert Andrew as Director
1 May 2006
Appointed Calver, Mark Russell as Director
1 May 2006
Appointed Hughes-D'Aeth, Paul Andrew as Director
2 January 2002
Appointed Hughes-D'Aeth, Paul Andrew as Secretary
2 January 2002
Resigned Mcgrath, Patrick William as Secretary
15 August 2001
Resigned Taylor, Neville Stuart Duncan as Secretary
15 August 2001
Appointed Mcgrath, Patrick William as Secretary
12 June 1997
Appointed Aldridge, Robert Andrew as Director
12 June 1997
Resigned Mueller, Charles as Director
20 May 1995
Appointed Mueller, Charles as Director
14 March 1994
Resigned Farmiloe, Andrew Derrick John as Director
14 March 1994
Appointed Henry Gagey, Pierre as Director
14 March 1994
Appointed Chadwick, Eduardo Alejandro as Director
1 March 1994
Appointed Taylor, Neville Stuart Duncan as Secretary
1 March 1994
Appointed Mcgrath, Patrick William as Director
24 February 1994
Resigned Greenfield, Andrew Victor William as Secretary
22 February 1994
Appointed Greenfield, Andrew Victor William as Secretary
22 February 1994
Appointed Farmiloe, Andrew Derrick John as Director
22 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Maison Louis Jadot
Corporate entity · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Sarl
Reg. no. 40323113700023
Vina Errazuriz S.A.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
S.A
Reg. no. Tbc

Holdings 1

Companies where Hatch, Mansfield Agencies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 127

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
29 April 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates27 January 2026
28 March 2026Replacement filing for the appointment of a director
14 October 2025Termination of appointment of a director
Show all 127 filings

Some other companies at this address

Evremond Estate Limited
Evremond Vineyards Limited
Hatch Mansfield Cellars Limited

Other companies in this industry

Lancaster
London
Ashford
Rubery
Ascot
London

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