Hatch, Mansfield Agencies Limited

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Hatch, Mansfield Agencies Limited

02896078•Private Limited With Share Capital

New Bank House, 1 Brockenhurst Road, Ascot, SL59DJ
WebsiteEmail01344871800

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Incorporated

08/02/1994

Company Age

32 years

Directors

9

Employees

74

SIC Code

46170

Risk

very low risk

Company Overview

Registration, classification & business activity

Hatch, Mansfield Agencies Limited (02896078) is a private limited with share capital incorporated on 08/02/1994 (32 years old) and registered in ascot, SL59DJ. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Hatch, mansfield agencies limited is a food & beverages company based out of new bank house 1 brockenhurst road, ascot, united kingdom.

Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 08/02/1994
SL59DJ
74 employees

Financial Overview

Total Assets

£62.83M

Liabilities

£44.88M

Net Assets

£17.95M

Turnover

£136.34M

Cash

£314.0K

Key Metrics

74

Employees

9

Directors

3

Shareholders

Board of Directors

5
P
patrick william mcgrath
director
E
eduardo alejandro chadwick
director
P
paul andrew hughes-d'aeth
director
P
pierre henry gagey
director
B
benedict anthony knollys
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Resolution
Category:Resolution
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Legacy
Category:Mortgage
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Resolution
Category:Resolution
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Address
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Mortgage
Date:15-06-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Officers
Date:17-11-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/03/2025
Latest Accounts31/12/2024

Trading Addresses

New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL59DJRegistered

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Contact

01344871800
info@hatchmansfield.comsales@hatchmansfield.com
hatchmansfield.com
New Bank House, 1 Brockenhurst Road, Ascot, SL59DJ