Menna Overview
Here’s a quick overview of HATCH, MANSFIELD AGENCIES LIMITED 👀 — a Ascot, Berkshire based business that started in 1994.
HATCH, MANSFIELD AGENCIES LIMITED
- Company statusactive
- Company No02896078
- Age32 years 5 months Incorporated 8 February 1994
- Officers8
Address
New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, SL5 9DJ
HATCH, MANSFIELD AGENCIES LIMITED is an active company incorporated on 8 February 1994 and based in Ascot, Berkshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Resolution
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jan 2019
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCUBBIN, Kirsty Anne | secretary | 01 Jul 2023 | |
| CALVER, Mark Russell | director | Jun 1962 | 01 May 2006 |
| CHADWICK, Eduardo Alejandro | director | Mar 1959 | 14 Mar 1994 |
| DEROOSE, Robert Timothey | director | Aug 1959 | 10 Dec 2007 |
| HENRY GAGEY, Pierre | director | Dec 1955 | 14 Mar 1994 |
| KNOLLYS, Benedict Anthony | director | Mar 1971 | 27 Sept 2017 |
| MCCUBBIN, Kirsty Anne | director | Jun 1984 | 01 Jul 2023 |
| MCGRATH, Patrick William | director | Apr 1960 | 01 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maison Louis Jadot | 30 Apr 2016 | |
| Vina Errazuriz S.A. | 06 Apr 2016 |
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Here’s a quick overview of HATCH, MANSFIELD AGENCIES LIMITED 👀 — a Ascot, Berkshire based business that started in 1994.