Hertford Cellars Limited in 2 Heath Road WEYBRIDGE

Hertford Cellars Limited WEYBRIDGE

Founded in 1993, Hertford Cellars, classified under reg no. 02867474 is an active company. Currently registered at Thomas Hardy House KT13 8TB, Weybridge the company has been in the business for thirty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Derek N. and Tejvir S.. In addition one secretary - Tejvir S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hertford Cellars Limited Address / Contact

Office Address	Thomas Hardy House
Office Address2	2 Heath Road
Town	Weybridge
Post code	KT13 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02867474
Date of Incorporation	Mon, 1st Nov 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Derek N.

Position: Director

Appointed: 15 February 2024

Tejvir S.

Position: Director

Appointed: 14 March 2019

Tejvir S.

Position: Secretary

Appointed: 14 March 2019

Catherine S.

Position: Director

Appointed: 29 July 2021

Resigned: 24 August 2022

Alastair S.

Position: Director

Appointed: 31 August 2020

Resigned: 29 July 2021

Caroline T.

Position: Director

Appointed: 17 July 2020

Resigned: 15 February 2024

Adrian M.

Position: Director

Appointed: 06 December 2018

Resigned: 29 April 2020

Anthony W.

Position: Secretary

Appointed: 27 June 2018

Resigned: 14 March 2019

Julie R.

Position: Director

Appointed: 27 April 2017

Resigned: 27 June 2018

Michael E.

Position: Director

Appointed: 22 November 2016

Resigned: 20 April 2017

Keith T.

Position: Director

Appointed: 30 June 2016

Resigned: 06 December 2018

Julie R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 June 2018

Andrew S.

Position: Director

Appointed: 30 June 2016

Resigned: 31 August 2020

Anthony W.

Position: Director

Appointed: 06 March 2014

Resigned: 14 March 2019

Robert R.

Position: Director

Appointed: 06 March 2014

Resigned: 10 February 2016

Nicola S.

Position: Secretary

Appointed: 09 August 2013

Resigned: 18 June 2018

Steven G.

Position: Director

Appointed: 31 July 2013

Resigned: 12 September 2017

Timothy S.

Position: Director

Appointed: 14 March 2013

Resigned: 11 December 2013

Paul S.

Position: Director

Appointed: 24 October 2012

Resigned: 22 November 2016

Jeremy S.

Position: Director

Appointed: 09 March 2012

Resigned: 30 June 2016

Gavin B.

Position: Director

Appointed: 09 March 2012

Resigned: 01 May 2013

Jeremy S.

Position: Secretary

Appointed: 08 July 2011

Resigned: 30 June 2016

Jeremy S.

Position: Director

Appointed: 08 July 2011

Resigned: 08 July 2011

Esther C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 07 August 2013

David H.

Position: Director

Appointed: 31 January 2011

Resigned: 08 July 2011

David H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 08 July 2011

James L.

Position: Director

Appointed: 18 October 2010

Resigned: 05 September 2012

Helen G.

Position: Director

Appointed: 03 April 2009

Resigned: 18 October 2010

Deepak M.

Position: Director

Appointed: 31 March 2008

Resigned: 31 January 2011

Deepak M.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 January 2011

David K.

Position: Director

Appointed: 05 March 2007

Resigned: 03 April 2009

Troy C.

Position: Director

Appointed: 08 September 2006

Resigned: 10 December 2012

Thomas C.

Position: Director

Appointed: 29 April 2005

Resigned: 08 September 2006

Richard P.

Position: Director

Appointed: 10 October 2003

Resigned: 01 November 2005

Nigel H.

Position: Director

Appointed: 22 March 2001

Resigned: 29 April 2005

Hugh E.

Position: Director

Appointed: 15 November 1993

Resigned: 22 March 2001

Anne C.

Position: Secretary

Appointed: 15 November 1993

Resigned: 31 March 2008

Anne C.

Position: Director

Appointed: 15 November 1993

Resigned: 31 March 2008

Christine C.

Position: Nominee Director

Appointed: 01 November 1993

Resigned: 15 November 1993

Robert R.

Position: Nominee Director

Appointed: 01 November 1993

Resigned: 15 November 1993

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1993

Resigned: 15 November 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Accolade Wines Europe No. 2 Limited from Weybridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Accolade Wines Europe No. 2 Limited

Thomas Hardy House 2 Heath Road, Weybridge, KT13 8TB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	02715046
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 9th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 16th, April 2018	accounts	Free Download
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 19th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 7th, November 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 6th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, November 2013	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 29th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 6th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from January 31, 2012 to June 30, 2011 filed on: 15th, April 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2011 to January 31, 2011 filed on: 13th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 29th, August 2008	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 7th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 7th, January 2007	accounts	Free Download (4 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (4 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (5 pages)
363a	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (5 pages)
363a	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 9th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 9th, August 2004	accounts	Free Download (4 pages)
363a	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (5 pages)
363a	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 29th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 29th, September 2003	accounts	Free Download (4 pages)
363a	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 4th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 4th, October 2002	accounts	Free Download (4 pages)
363a	Period up to December 12, 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (4 pages)
363a	Period up to December 12, 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 11th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 11th, December 2001	accounts	Free Download (4 pages)
363a	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (5 pages)
363a	Period up to November 20, 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 28/02/99 filed on: 16th, December 1999	accounts	Free Download (1 page)
363a	Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (4 pages)
363a	Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/99 to 28/02/99 filed on: 16th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
363a	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (5 pages)
363a	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 9th, February 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 9th, February 1998	accounts	Free Download (6 pages)
363a	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363a	Period up to December 8, 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 10th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 10th, December 1996	accounts	Free Download (2 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (4 pages)
363s	Period up to December 6, 1995 - Annual return with full member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
363s	Period up to December 6, 1995 - Annual return with full member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
363s	Period up to November 8, 1994 - Annual return with full member list filed on: 8th, November 1994	annual return	Free Download
363s	Period up to November 8, 1994 - Annual return with full member list filed on: 8th, November 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 6th, December 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 6th, December 1993	accounts	Free Download

Hertford Cellars Limited WEYBRIDGE

Hertford Cellars Limited Address / Contact

Company Information / Profile

Company staff

Derek N.

Tejvir S.

Tejvir S.

Catherine S.

Alastair S.

Caroline T.

Adrian M.

Anthony W.

Julie R.

Michael E.

Keith T.

Julie R.

Andrew S.

Anthony W.

Robert R.

Nicola S.

Steven G.

Timothy S.

Paul S.

Jeremy S.

Gavin B.

Jeremy S.

Jeremy S.

Esther C.

David H.

David H.

James L.

Helen G.

Deepak M.

Deepak M.

David K.

Troy C.

Thomas C.

Richard P.

Nigel H.

Hugh E.

Anne C.

Anne C.

Christine C.

Robert R.

Trusec Limited

People with significant control

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