Hatch Mansfield Cellars Limited

Active07162012 Private limited company
Incorporated
18 February 2010 (16 years)
Previously known as
Silbury 387 Limited (until 30 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
South East
Address
New Bank House
Brockenhurst Road
Ascot
SL5 9DJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Mccubbin, Kirsty
Secretary · Appointed 20 April 2023
Director · Appointed 9 August 2010
British
Born April 1960 (66)
Officer history (4 former)
20 April 2023
Appointed Mccubbin, Kirsty as Secretary
20 April 2023
Resigned Hughes-D'Aeth, Paul Andrew as Secretary
20 April 2023
Resigned Hughes-D'Aeth, Paul Andrew as Director
9 August 2010
Appointed Mcgrath, Patrick William as Director
9 August 2010
Appointed Hughes-D'Aeth, Paul Andrew as Secretary
9 August 2010
Appointed Hughes-D'Aeth, Paul Andrew as Director
9 August 2010
Resigned Foster, Ian as Secretary
9 August 2010
Resigned Hambleton, Jonathan Lee as Director
18 February 2010
Appointed Foster, Ian as Secretary
18 February 2010
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02896078

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates30 January 2026
20 October 2025Accounts for a dormant company31 December 2024
31 January 2025Confirmation statement with no updates30 January 2025
1 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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