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Company Information for

HATTINGLEY VALLEY WINES LIMITED

THE OFFICE WIELD YARD, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,

Company Registration Number

07311421

Private Limited Company

Active

Company Overview

About Hattingley Valley Wines Ltd

HATTINGLEY VALLEY WINES LIMITED was founded on 2010-07-12 and has its registered office in Alresford. The organisation's status is listed as "Active". Hattingley Valley Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HATTINGLEY VALLEY WINES LIMITED

THE OFFICE WIELD YARD LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24

Filing Information

Company Number		07311421
Company ID Number		07311421
Date formed		2010-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		SMALL

Last Datalog update:	2024-08-05 23:44:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTINGLEY VALLEY WINES LIMITED

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Company Officers of HATTINGLEY VALLEY WINES LIMITED

Current Directors

Officer	Role	Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2014-07-07
JAMES WILLIAM FROOMBERG	Director	2016-04-19
EMMA MARY RICE	Director	2013-11-01
ALEXANDER BENJAMIN MELLAND ROBINSON	Director	2015-06-22
NICOLA JANE ROBINSON	Director	2010-07-12
WILLIAM SIMON MELLAND ROBINSON	Director	2010-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CHRISTOPHER CHECKETTS	Company Secretary	2010-07-12	2016-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MLINARIC,HENRY AND ZERVUDACHI LTD.	Company Secretary	2015-07-24	CURRENT	1964-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSCO 712 LIMITED	Company Secretary	2015-03-12	CURRENT	1992-10-14	Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	PERSEUS UK LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WIELD WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	ALLISON & BUSBY LIMITED	Company Secretary	2006-08-31	CURRENT	1992-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off
JAMES WILLIAM FROOMBERG	NEW CONVENTIONS (CB) LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active - Proposal to Strike off
JAMES WILLIAM FROOMBERG	WIELD WINES LIMITED	Director	2016-04-19	CURRENT	2010-07-09	Active
JAMES WILLIAM FROOMBERG	NEW CONVENTIONS LIMITED	Director	2015-04-06	CURRENT	2009-11-04	Active - Proposal to Strike off
EMMA MARY RICE	WIELD WINES LIMITED	Director	2015-06-22	CURRENT	2010-07-09	Active
EMMA MARY RICE	CUSTOM CRUSH UK LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
ALEXANDER BENJAMIN MELLAND ROBINSON	WIELD WINES LIMITED	Director	2015-06-22	CURRENT	2010-07-09	Active
NICOLA JANE ROBINSON	CHALKY HILL WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
NICOLA JANE ROBINSON	DE SELINCOURT WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
NICOLA JANE ROBINSON	WIELD WINES LIMITED	Director	2010-07-09	CURRENT	2010-07-09	Active
WILLIAM SIMON MELLAND ROBINSON	ENGLISH WINE PRODUCERS LIMITED	Director	2016-04-22	CURRENT	2000-06-26	Active
WILLIAM SIMON MELLAND ROBINSON	CHALKY HILL WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
WILLIAM SIMON MELLAND ROBINSON	DE SELINCOURT WINES LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active
WILLIAM SIMON MELLAND ROBINSON	WIELD WINES LIMITED	Director	2010-07-09	CURRENT	2010-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073114210003
2024-05-20		REGISTRATION OF A CHARGE / CHARGE CODE 073114210004
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA MARY RICE
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073114210001
2020-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-27	RES01	ADOPT ARTICLES 27/01/20
2020-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073114210003
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBINSON
2019-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-24	AP01	DIRECTOR APPOINTED MR GARETH HOWARD MAXWELL
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FROOMBERG
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 12864388
2017-10-02	SH01	28/09/17 STATEMENT OF CAPITAL GBP 12864388
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-27	TM02	Termination of appointment of Simon Christopher Checketts on 2016-05-31
2016-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-28	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM FROOMBERG
2016-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073114210002
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073114210001
2015-11-12	AD03	Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-07-15	AP01	DIRECTOR APPOINTED MR ALEXANDER BENJAMIN MELLAND ROBINSON
2015-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-27	AA01	Previous accounting period extended from 31/07/14 TO 30/09/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-28	AD02	Register inspection address changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2014-07-28	AP04	Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2014-07-07
2013-12-12	AP01	DIRECTOR APPOINTED EMMA MARY RICE
2013-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23	AR01	12/07/13 FULL LIST
2013-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2013
2012-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24	AR01	12/07/12 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-15	AR01	12/07/11 FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON MELLAND ROBINSON / 01/07/2011
2011-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER CHECKETTS / 01/07/2011
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 2, WIELD INDUSTRIES LOWER WIELD NR. ALRESFORD HAMPSHIRE SO24 9RX UNITED KINGDOM
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBINSON / 01/07/2011
2010-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11020 - Manufacture of wine from grape

Licences & Regulatory approval

We could not find any licences issued to HATTINGLEY VALLEY WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HATTINGLEY VALLEY WINES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07311421' OR DefendantCompanyNumber='07311421' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of HATTINGLEY VALLEY WINES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTINGLEY VALLEY WINES LIMITED

Intangible Assets

Patents

We have not found any records of HATTINGLEY VALLEY WINES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HATTINGLEY VALLEY WINES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07311421' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by HATTINGLEY VALLEY WINES LIMITED

HATTINGLEY VALLEY WINES LIMITED is the Original Applicant for the trademark Image for mark UK00003054857 HATTINGLEY VALLEY ™ (UK00003054857) through the UKIPO on the 2014-05-08: Trademark classes: Meat, fish, poultry and game, meat extracts, preserved, dried and cooked fruits and vegetables, jellies, jams, fruit sauces, eggs, milk and milk products, edible oils and fats, prepared meals, soups and potato chips. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artifical coffee, flour and preparations made from cereals, bread, pastry and confectionery, ices, honey, treacle, yeast, baking powder, salt, mustard, vinegar, sauces (condiments), spices, ice, sandwiches, prepared meals, pizzas, pies and pasta dishes. Agricultural, horticultural and foresty products, live animals, frest fruits and vegetables, seeds, natural plants and flowers, foodstuff for animals, malt food and beverages for animals. Beers, minerals and aerated waters, non-alcoholic drinks, fruit drinks and fruit juices, syrups for making beverages, shandy, de-alcoholised drinks, non-alcoholic beers and wines. Alcoholic wines, spirits and liquors, alcopops, alcoholic cocktails. Services for providing food and drink, temporary accommodation, restaurant, bar and catering services, provision of holiday accommodation, booking and reservation services for restaurants and holiday accommodation, retirement home services, creche services. Medical services, veterinary services, hygenic and beauty care for human beings or animal, agriculture, horticulture and forestry services, dentistry services, medical analysis for the diagnosis and treatment of persons, pharmacy advice, garden design services.
HATTINGLEY VALLEY WINES LIMITED is the Original Applicant for the trademark Image for mark UK00003076692 KINGS CUVÉE HATTINGLEY VALLEY ™ (UK00003076692) through the UKIPO on the 2014-10-13: Trademark classes: Meat, fish, poultry and game,meat extracts, preserved, dried and cooked fruits and vegetables, jellies, jams, fruit sauces,eggs, milk and milk products, edible oils and fats, prepared meals, soups and potato chips. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artifical coffee,flour and preparations made from cereals, bread, pastry and confectionery,ices, oney,treacle,yeast, bakingpowder,salt, mustard,vinegar,sauces (condiments),spices,ice, sandwiches,preparedmeals, pizzas,pies and pastadishes. Agricultural, horticulturaland forestyproducts,live animals,frest fruits and vegetables,seeds,natural plants and flowers,foodstufffor animals,malt food and beveragesfor animals. Beers, mineralsand aeratedwaters,non-alcoholic drinks, fruit drinks andfruit juices,syrupsfor making beverages,shandy,de-alcoholised drinks,non-alcoholic beers and wines. Alcoholicwines, spirits and liquors,alcopops,alcoholic cocktails. Servicesfor providingfood and drink, temporary accommodation,restaurant,bar and cateringservices, provisionof holidayaccommodation, bookingand reservationservicesfor restaurantsand holiday accommodation,retirement home services,creche services. Medicalservices,veterinaryservices,hygenicand beauty carefor humanbeings or animal,agriculture, horticultureand forestryservices, dentistryservices, medicalanalysisfor the diagnosisand treatmentof persons,pharmacyadvice,gardendesignservices.
HATTINGLEY VALLEY WINES LIMITED is the Original Applicant for the trademark Image for mark UK00003103946 ENTICE ™ (UK00003103946) through the UKIPO on the 2015-04-14: Trademark class: ALCOHOLIC WINES, SPIRITS AND LIQUORS, ALCOPOPS, ALCOHOLIC COCKTAILS.

Income

Government Income

We have not found government income sources for HATTINGLEY VALLEY WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as HATTINGLEY VALLEY WINES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

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Outgoings

Business Rates/Property Tax

No properties were found where HATTINGLEY VALLEY WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HATTINGLEY VALLEY WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HATTINGLEY VALLEY WINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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