THE WINERY AT HUNDRED HILLS LTD

THE WINERY AT HUNDRED HILLS LTD is an active private limited company, incorporated on 26 October 2012. The nature of the business is Manufacture of wine from grape. The company's registered office is on Chawley Park, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE WINERY AT HUNDRED HILLS LTD has two previous names, the most recent of which was THE STONOR VALLEY WINERY LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 CHAWLEY PARK
Address Line 2	CUMNOR HILL
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX2 9GG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

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)

11020 - Manufacture of wine from grape

Company Name History

From 21/10/2020 onwards:

THE WINERY AT HUNDRED HILLS LTD

From 13/12/2013 to 21/10/2020:

THE STONOR VALLEY WINERY LIMITED

Prior to 13/12/2013:

EMPRISE ESTATES LIMITED

Directors

(The company's officers)

MRS FIONA LOUISE DUCKETT

(~55 year old British national)

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2012

MR STEPHEN PATRICK DUCKETT

(~56 year old British national)

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)

Mr Stephen Patrick Duckett

(~56 year old British national)

2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Fiona Louise Duckett

(~55 year old British national)

2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EMPRISE ASSOCIATES LLP

MRS FIONA LOUISE DUCKETT
MR STEPHEN PATRICK DUCKETT

HUNDRED HILLS LIMITED

MRS FIONA LOUISE DUCKETT
MR STEPHEN PATRICK DUCKETT

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)