HATCH, MANSFIELD AGENCIES LIMITED

HATCH, MANSFIELD AGENCIES LIMITED is an active private limited company, incorporated on 8 February 1994. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Brockenhurst Road, Ascot. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. HATCH, MANSFIELD AGENCIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NEW BANK HOUSE
Address Line 2	1 BROCKENHURST ROAD
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 9DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

HATCH, MANSFIELD AGENCIES LIMITED

Directors

(The company's officers)

MARK RUSSELL CALVER

(~61 year old British national)

HIGHCROFT, BURY HILL, WINTERBOURNE DOWN, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 1AD

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 01/05/2006

EDUARDO ALEJANDRO CHADWICK

(~65 year old Chilean national)

ERRAZURIZ SA, WORLD TRADE CENTRE BUILDING, AV NUEVA TAJAMAR NO 481, OFFICINA NO 503 TORRE SUR, SANTIAGO, CHILE

Current Director
Gives occupation as WINE PRODUCER
Usually resident in CHILE

Appointed on 14/03/1994

MRS MARIA EUGENIA CHADWICK

(~34 year old Chilean national)

4550 DEL RODANO, SANTIAGO, 7700571, CHILE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CHILE

Appointed on 01/07/2023

ROBERT TIMOTHEY DEROOSE

(~64 year old American national)

68 LORDS HIGHWAY EAST, WESTON, CT 06883, CT 06883, AMERICA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/12/2007

PIERRE HENRY GAGEY

(~68 year old French national)

MAISON LOUIS JADOT, BP117 21 RUE SPULLER, BEAUNE, 21200, FRANCE

Current Director
Gives occupation as WINE PRODUCER
Usually resident in FRANCE

Appointed on 14/03/1994

MR BENEDICT ANTHONY KNOLLYS

(~53 year old British national)

NEW BANK HOUSE, 1 BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DJ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2017

MS KIRSTY ANNE MCCUBBIN

(~39 year old British national)

1 BROCKENHURST ROAD, ASCOT, SL5 9DJ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR PATRICK WILLIAM MCGRATH

(~64 year old British national)

HILL GREEN HOUSE HILL GREEN, LECKHAMPSTEAD, NEWBURY, BERKSHIRE, RG20 8RB

Current Director
Gives occupation as WINE MERCHANT
Usually resident in ENGLAND

Appointed on 01/03/1994

MS KIRSTY ANNE MCCUBBIN

1 BROCKENHURST ROAD, ASCOT, SL5 9DJ, ENGLAND

Current Secretary

Appointed on 01/07/2023

Connections

(Shared officers)

COUNCIL OF MILTON ABBEY SCHOOL LIMITED(THE)

MR PATRICK WILLIAM MCGRATH

DE BEAUVOIR BLOCK

MR PATRICK WILLIAM MCGRATH

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

MR PATRICK WILLIAM MCGRATH

EVREMOND VINEYARDS LIMITED

MS KIRSTY ANNE MCCUBBIN

HATCH MANSFIELD CELLARS LIMITED

MR PATRICK WILLIAM MCGRATH

MILTON ABBEY SCHOOL SERVICES LIMITED

MR PATRICK WILLIAM MCGRATH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)