Hambledon Wineries Limited

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Hambledon Wineries Limited

07047235Private Limited With Share Capital

The Vineyard East Street, Hambledon, Waterlooville, PO74RY
Incorporated

16/10/2009

Company Age

16 years

Directors

3

Employees

40

SIC Code

11020

Risk

low risk

Company Overview

Registration, classification & business activity

Hambledon Wineries Limited (07047235) is a private limited with share capital incorporated on 16/10/2009 (16 years old) and registered in waterlooville, PO74RY. The company operates under SIC code 11020 and is classified as Small.

Private Limited With Share Capital
SIC: 11020
Small
Incorporated 16/10/2009
PO74RY
40 employees

Financial Overview

Total Assets

£23.99M

Liabilities

£30.31M

Net Assets

£-6.32M

Est. Turnover

£2.49M

AI Estimated
Unreported
Cash

£533.1K

Key Metrics

40

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Auditors Resignation Company
Category:Auditors
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2010
Change Of Name Notice
Category:Change Of Name
Date:18-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Legacy
Category:Mortgage
Date:09-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Incorporation Company
Category:Incorporation
Date:16-10-2009

Import / Export

Imports
12 Months6
60 Months28
Exports
12 Months1
60 Months12

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO74RYRegistered