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Hatch, Mansfield Agencies Limited

Hatch, Mansfield Agencies Limited is an active company incorporated on 8 February 1994 with the registered office located in Ascot, Berkshire. Hatch, Mansfield Agencies Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02896078
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
New Bank House
1 Brockenhurst Road
Ascot
Berkshire
SL5 9DJ
Same address for the past 24 years
Telephone
01344871800
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1984
Director • Wine Producer • Chilean • Lives in Chile • Born in Mar 1959
Director • Wine Merchant • British • Lives in England • Born in Apr 1960
Director • Chilean • Lives in Chile • Born in Nov 1989
Director • Wine Merchant • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Mansfield Cellars Limited
Mr Patrick William McGrath is a mutual person.
Active
Evremond Vineyards Limited
Ms Kirsty Anne McCubbin is a mutual person.
Active
The Moondance Wine Company Ltd
Mr Mark Russell Calver is a mutual person.
Dissolved
Brands
Hatch Mansfield
Hatch Mansfield is a UK specialist agent in premium wines made by independent, family-owned wine producers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Decreased by £6.88M (-96%)
Turnover
£136.34M
Increased by £8.38M (+7%)
Employees
74
Increased by 3 (+4%)
Total Assets
£62.83M
Increased by £11.05M (+21%)
Total Liabilities
-£44.88M
Increased by £10.73M (+31%)
Net Assets
£17.95M
Increased by £323K (+2%)
Debt Ratio (%)
71%
Increased by 5.48% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Maria Eugenia Chadwick Appointed
2 Years 2 Months Ago on 1 Jul 2023
Paul Andrew Hughes-D'aeth Resigned
2 Years 2 Months Ago on 1 Jul 2023
Ms Kirsty Anne Mccubbin Appointed
2 Years 2 Months Ago on 1 Jul 2023
Paul Andrew Hughes-D'aeth Resigned
2 Years 2 Months Ago on 1 Jul 2023
Ms Kirsty Anne Mccubbin Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Ms Kirsty Anne Mccubbin as a secretary on 1 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on 1 July 2023
Submitted on 4 Jul 2023
Appointment of Ms Kirsty Anne Mccubbin as a director on 1 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Paul Andrew Hughes-D'aeth as a director on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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