Hatch, Mansfield Agencies Limited in 1 Brockenhurst Road ASCOT

Hatch, Mansfield Agencies Limited ASCOT

Founded in 1994, Hatch, Mansfield Agencies, classified under reg no. 02896078 is an active company. Currently registered at New Bank House SL5 9DJ, Ascot the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1994/03/31 Hatch, Mansfield Agencies Limited is no longer carrying the name Quaysure Enterprises.

Currently there are 8 directors in the the firm, namely Kirsty M., Maria C. and Benedict K. and others. In addition one secretary - Kirsty M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hatch, Mansfield Agencies Limited Address / Contact

Office Address	New Bank House
Office Address2	1 Brockenhurst Road
Town	Ascot
Post code	SL5 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02896078
Date of Incorporation	Tue, 8th Feb 1994
Industry
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Kirsty M.

Position: Director

Appointed: 01 July 2023

Maria C.

Position: Director

Appointed: 01 July 2023

Kirsty M.

Position: Secretary

Appointed: 01 July 2023

Benedict K.

Position: Director

Appointed: 27 September 2017

Robert D.

Position: Director

Appointed: 10 December 2007

Mark C.

Position: Director

Appointed: 01 May 2006

Pierre H.

Position: Director

Appointed: 14 March 1994

Eduardo C.

Position: Director

Appointed: 14 March 1994

Patrick M.

Position: Director

Appointed: 01 March 1994

Carlos D.

Position: Director

Appointed: 09 May 2019

Resigned: 05 January 2023

Matko K.

Position: Director

Appointed: 27 September 2017

Resigned: 14 September 2018

Juan I.

Position: Director

Appointed: 30 March 2015

Resigned: 26 April 2017

Rodgrigo P.

Position: Director

Appointed: 14 June 2013

Resigned: 31 March 2015

Carlos D.

Position: Director

Appointed: 01 June 2008

Resigned: 14 June 2013

Paul H.

Position: Director

Appointed: 01 May 2006

Resigned: 01 July 2023

Paul H.

Position: Secretary

Appointed: 02 January 2002

Resigned: 01 July 2023

Patrick M.

Position: Secretary

Appointed: 15 August 2001

Resigned: 02 January 2002

Robert A.

Position: Director

Appointed: 12 June 1997

Resigned: 20 November 2007

Charles M.

Position: Director

Appointed: 20 May 1995

Resigned: 12 June 1997

Neville T.

Position: Secretary

Appointed: 01 March 1994

Resigned: 15 August 2001

Andrew F.

Position: Director

Appointed: 22 February 1994

Resigned: 14 March 1994

Andrew G.

Position: Secretary

Appointed: 22 February 1994

Resigned: 24 February 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 February 1994

Resigned: 22 February 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1994

Resigned: 22 February 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Maison Louis Jadot from Beaune, France. This PSC is categorised as "a sarl", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vina Errazuriz S.a. that put Santiago, Chile as the official address. This PSC has a legal form of "an s.a", owns 25-50% shares. This PSC owns 25-50% shares.

Maison Louis Jadot

21 Rue Spuller Bp 117 - 21203, Beaune, France

Legal authority	French
Legal form	Sarl
Country registered	France
Place registered	Commerce De Gros (Commerce Interentreprises) De Boissons
Registration number	40323113700023
Notified on	30 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vina Errazuriz S.A.

Av Nueva Tajamar 481 Of 503 Torre Sur, Las Condes, Santiago, Chile

Legal authority	Chilean
Legal form	S.A
Country registered	Chile
Place registered	Tbc
Registration number	Tbc
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Quaysure Enterprises	March 31, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, March 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, March 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, March 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 29th, January 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 5th, February 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 18th, February 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 22nd, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 13th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 24th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, April 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 22nd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, March 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, March 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, April 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, November 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1999/03/08 with complete member list filed on: 8th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/08 with complete member list filed on: 8th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 1998/02/04	annual return
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 1998/02/04	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/02/03	annual return
363s	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/02/03	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, August 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1996/03/07 with complete member list filed on: 7th, March 1996	annual return	Free Download
363s	Annual return drawn up to 1996/03/07 with complete member list filed on: 7th, March 1996	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/04/12	annual return
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/04/12	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, September 1994	accounts

Hatch, Mansfield Agencies Limited ASCOT

Hatch, Mansfield Agencies Limited Address / Contact

Company Information / Profile

Company staff

Kirsty M.

Maria C.

Kirsty M.

Benedict K.

Robert D.

Mark C.

Pierre H.

Eduardo C.

Patrick M.

Carlos D.

Matko K.

Juan I.

Rodgrigo P.

Carlos D.

Paul H.

Paul H.

Patrick M.

Robert A.

Charles M.

Neville T.

Andrew F.

Andrew G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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