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Hertford Cellars Limited

Hertford Cellars Limited is a dormant company incorporated on 1 November 1993 with the registered office located in Weybridge, Surrey. Hertford Cellars Limited was registered 32 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02867474
Private limited company
Age
32 years
Incorporated 1 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1972
Vinarchy Europe No. 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Amanda Claire Almond is a mutual person.
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Stone's Of London Limited
Amanda Claire Almond is a mutual person.
Active
Hudson & Hill Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Europe Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Weybridge Limited
Amanda Claire Almond is a mutual person.
Active
Western Wines Limited
Amanda Claire Almond is a mutual person.
Active
Vinarchy Holdings UK Limited
Amanda Claire Almond is a mutual person.
Active
Stowells Of Chelsea Limited
Amanda Claire Almond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£229K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Julian Alexander Buckley Appointed
10 Days Ago on 13 Jan 2026
Mr Julian Alexander Buckley Appointed
10 Days Ago on 13 Jan 2026
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Tejvir Singh Resigned
1 Month Ago on 10 Dec 2025
Tejvir Singh Resigned
1 Month Ago on 10 Dec 2025
Ms Amanda Claire Almond Appointed
4 Months Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
4 Months Ago on 22 Sep 2025
Derek William Nicol Resigned
4 Months Ago on 22 Sep 2025
Accolade Wines Europe No. 2 Limited (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 25 Mar 2025
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Documents
Appointment of Mr Julian Alexander Buckley as a director on 13 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Julian Alexander Buckley as a secretary on 13 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 1 November 2025 with updates
Submitted on 19 Dec 2025
Termination of appointment of Tejvir Singh as a director on 10 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Tejvir Singh as a secretary on 10 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 23 Sep 2025
Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 3 June 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Repayment History
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