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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 31 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02867474
Private limited company
Age
31 years
Incorporated 1 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 6 years 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 (5 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Aug 1978
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1971
Vinarchy Europe No. 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stone's Of London Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Hudson & Hill Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Europe Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Weybridge Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Western Wines Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Holdings UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stowells Of Chelsea Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
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
Ms Amanda Claire Almond Appointed
29 Days Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
29 Days Ago on 22 Sep 2025
Derek William Nicol Resigned
29 Days Ago on 22 Sep 2025
Accolade Wines Europe No. 2 Limited (PSC) Details Changed
4 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mr Derek William Nicol Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Mr Derek William Nicol Appointed
1 Year 8 Months Ago on 15 Feb 2024
Caroline Thompson-Hill Resigned
1 Year 8 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
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
Termination of appointment of Derek William Nicol 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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Derek William Nicol on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Derek William Nicol as a director on 15 February 2024
Submitted on 19 Feb 2024
Repayment History
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