Hatch, Mansfield Agencies Limited

02896078

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BANK HOUSE, ASCOT, SL5 9DJ

Incorporated 08/02/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

Mr Patrick William Mcgrath

director · Since 01/03/1994

WINE MERCHANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Eduardo Alejandro Chadwick

director · Since 14/03/1994

WINE PRODUCER

CHILEAN · CHILE · Age 67

Pierre Henry Gagey

director · Since 14/03/1994

WINE PRODUCER

FRENCH · FRANCE · Age 70

Mr Mark Russell Calver

director · Since 01/05/2006

WINE MERCHANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Robert Timothey Deroose

director · Since 10/12/2007

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Benedict Anthony Knollys

director · Since 27/09/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Kirsty Anne Mccubbin

secretary · Since 01/07/2023

Also on 2 other boards

Ms Kirsty Anne Mccubbin

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Vina Errazuriz S.A.

25–50% shares

Av Nueva Tajamar 481 Of 503, Torre Sur, Santiago

Reg: Tbc · Tbc · S.A

Notified 06/04/2016

Maison Louis Jadot

25–50% shares

25–50% votes

21 Rue Spuller, Bp 117 - 21203, Beaune

Reg: 40323113700023 · Commerce De Gros (Commerce Interentreprises) De Boissons · Sarl

Notified 30/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 23/01/2012Registered 24/01/2012