HATTERSLEY WINES LIMITED

Key Data

Status

Active

Company No.

07084191

Incorporation date

23/11/2009

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

17/04/2026

Registered office address changed from The Wine Warehouse Milford Bakewell Derbyshire DE45 1DX to Unit 5 - 7 Nanode Building Riverside Business Park Bakewell Derbyshire DE45 1GS on 2026-04-17

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

23/01/2025

Notification of Sarah Hattersley as a person with significant control on 2025-01-20

View PDF (2 pages)

23/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/01/2025

Withdrawal of a person with significant control statement on 2025-01-23

View PDF (2 pages)

21/01/2025

Notification of Diane Beryle Hattersley as a person with significant control on 2016-11-23

View PDF (2 pages)

20/01/2025

Change of details for Mr John Nicholas Hattersley as a person with significant control on 2025-01-20

View PDF (2 pages)

05/12/2024

Director's details changed for Miss Sarah Hattersley on 2024-11-23

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

25/11/2024

Director's details changed for Miss Sarah Hattersley on 2024-11-23

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

22/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

01/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

01/12/2021

Cessation of Diane Beryle Hattersley as a person with significant control on 2021-02-25

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

05/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

15/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2018

Registration of charge 070841910002, created on 2018-10-10

View PDF (20 pages)

15/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

04/04/2017

Appointment of Miss Sarah Hattersley as a director on 2015-10-01

View PDF (2 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

05/08/2016

Previous accounting period extended from 2015-11-30 to 2016-05-31

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

10/12/2015

Resolutions

View PDF (2 pages)

10/12/2015

Notice of Restriction on the Company's Articles

View PDF (9 pages)

10/12/2015

Sub-division of shares on 2015-11-12

View PDF (5 pages)

27/11/2015

Change of share class name or designation

View PDF (2 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

02/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

06/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

18/01/2010

Appointment of Diane Beryle Hattersley as a director

View PDF (3 pages)

18/01/2010

Appointment of John Nicholas Hattersley as a director

View PDF (3 pages)

01/12/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

23/11/2009

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HATTERSLEY WINES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
68.14K
-
0.00
150.82K
-

2023
8
72.26K
-
0.00
116.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HATTERSLEY WINES LIMITED

HATTERSLEY WINES LIMITED is an(a) Active company incorporated on 23/11/2009 with the registered office located at Unit 5 - 7 Nanode Building, Riverside Business Park, Bakewell, Derbyshire DE45 1GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTERSLEY WINES LIMITED?

HATTERSLEY WINES LIMITED is currently Active. It was registered on 23/11/2009 .

Where is HATTERSLEY WINES LIMITED located?

HATTERSLEY WINES LIMITED is registered at Unit 5 - 7 Nanode Building, Riverside Business Park, Bakewell, Derbyshire DE45 1GS.

What does HATTERSLEY WINES LIMITED do?

HATTERSLEY WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for HATTERSLEY WINES LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from The Wine Warehouse Milford Bakewell Derbyshire DE45 1DX to Unit 5 - 7 Nanode Building Riverside Business Park Bakewell Derbyshire DE45 1GS on 2026-04-17.