Hambledon Vineyard Limited

Active07450172 Private limited company
Incorporated
24 November 2010 (15 years)
Industry
Manufacture of wine from grape (11020)
Owned by
Cvi U.K. Ltd
Accounts type
Group
Region
South East
Address
The Vineyard East Street
Hambledon
Waterlooville
PO7 4RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born April 1966 (60)
Director · Appointed 27 February 2026
British
Born May 1971 (55)
Director · Appointed 8 April 2024
British
Born September 1973 (53)
Director · Appointed 6 December 2023
British
Born September 1987 (39)
Symington, Robert Douglas
Director · Appointed 8 November 2023
British
Born October 1983 (43)
Officer history (14 former)
13 July 2026
Appointed Rudd, Elizabeth Margaret as Director
5 May 2026
Resigned Fox, Emma Louise as Director
27 February 2026
Appointed Shepard, Jonathan Paul as Director
30 January 2026
Resigned Jeffers, Joseph Patrick as Secretary
30 January 2026
Resigned Jeffers, Joseph Patrick as Director
8 April 2024
Appointed Osborn, James Anthony as Director
6 December 2023
Appointed Rae, Emily Elizabeth as Director
6 December 2023
Appointed Fox, Emma Louise as Director
8 November 2023
Appointed Symington, Robert Douglas as Director
8 November 2023
Appointed Jeffers, Joseph Patrick as Secretary
8 November 2023
Resigned Robinson, William Martin as Director
8 November 2023
Resigned Krits-Kellett, Anna as Director
8 November 2023
Resigned Kellett, Ian James as Director
8 November 2023
Resigned Pardoe, Mark as Director
8 November 2023
Resigned Jeffs, Graham Alan as Secretary
30 May 2023
Appointed Jeffers, Joseph Patrick as Director
30 May 2023
12 December 2021
Resigned Mackay, Jason Moray Justin as Director
26 January 2021
Appointed Krits-Kellett, Anna as Director
26 January 2021
Appointed Pardoe, Mark as Director
25 June 2020
Resigned Blakey, Steven Andrew as Director
6 April 2020
Appointed Andrews, Christopher John Francis as Director
6 April 2020
Appointed Mackay, Jason Moray Justin as Director
16 September 2019
30 June 2017
Resigned Armit, John Andrew Brodie as Director
1 January 2016
Resigned Kellett, Ian James as Secretary
7 September 2015
Appointed Jeffs, Graham Alan as Secretary
7 September 2015
Appointed Blakey, Steven Andrew as Director
31 March 2011
31 March 2011
Appointed Armit, John Andrew Brodie as Director
24 November 2010
Appointed Kellett, Ian James as Secretary
24 November 2010
Appointed Kellett, Ian James as Director
24 November 2010
Appointed Robinson, William Martin as Director

Ownership 1 active

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

Cvi U.K. Ltd
Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Hambledon Vineyard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 November 2023
Ceased Pamela Musgrave — Owns 50–75% of shares (as a trust)
8 November 2023
Ceased Ian James Kellett [Trustee Of The Kellett Trust] — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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