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Hambledon Vineyard Limited

Hambledon Vineyard Limited is an active company incorporated on 24 November 2010 with the registered office located in Waterlooville, Hampshire. Hambledon Vineyard Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07450172
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Vineyard East Street
Hambledon
Waterlooville
Hampshire
PO7 4RY
England
Same address for the past 9 years
Telephone
02392632358
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1977
Director • Business Executive • British • Lives in Portugal • Born in Oct 1983
Director • Business Executive • British • Lives in UK • Born in Sep 1987
Director • Business Executive • British • Lives in England • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambledon Wineries Limited
Mr Joseph Patrick Jeffers and Mr James Anthony Osborn are mutual people.
Active
Hampshire Chamber Of Commerce
Mr Joseph Patrick Jeffers is a mutual person.
Active
The Walpole Committee Limited
Emma Louise Fox is a mutual person.
Active
Berry Bros. & Rudd Limited
Emma Louise Fox is a mutual person.
Active
BB&R Limited
Emma Louise Fox is a mutual person.
Active
The Cotswold Distilling Company Limited
Emma Louise Fox is a mutual person.
Active
Ballysadare Limited
Mr Joseph Patrick Jeffers is a mutual person.
Active
No. 3 London Dry Gin Limited
Emma Louise Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £1.34M (-98%)
Turnover
£2.77M
Increased by £475.25K (+21%)
Employees
37
Decreased by 11 (-23%)
Total Assets
£15.83M
Increased by £3.14M (+25%)
Total Liabilities
-£12.4M
Increased by £4.34M (+54%)
Net Assets
£3.42M
Decreased by £1.19M (-26%)
Debt Ratio (%)
78%
Increased by 14.78% (+23%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Extended
9 Months Ago on 22 Nov 2024
Company Re-registered
1 Year Ago on 22 Aug 2024
Company Re-registered
1 Year Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr James Anthony Osborn Appointed
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Ms Emma Louise Fox Appointed
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 11 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Aug 2024
Re-registration of Memorandum and Articles
Submitted on 22 Aug 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 22 Aug 2024
Re-registration from a public company to a private limited company
Submitted on 22 Aug 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 5 Jun 2024
Appointment of Mr James Anthony Osborn as a director on 8 April 2024
Submitted on 8 Apr 2024
Satisfaction of charge 074501720004 in full
Submitted on 11 Mar 2024
Repayment History
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