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Companies House/Bakewell/Company profile

HATTERSLEY WINES LIMITED

Active
07084191·incorporated 2009-11-23

HATTERSLEY WINES LIMITED is an active UK private limited company, incorporated on 23 November 2009 at Companies House (number 07084191; OpenRegistry canonical ID GB-07084191-hattersley-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 875 active companies registered in Bakewell, Derbyshire (postcode DE45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-23
Registered Address
UNIT 5 - 7 NANODE BUILDING, RIVERSIDE BUSINESS PARK, BAKEWELL, DERBYSHIRE, DE45 1GS, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HATTERSLEY WINES LIMITED has 3 persons with significant control on file:

  • Mr John Nicholas Hattersley born 1954 resident in United Kingdom, British national. Notified 2016-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Beryle Hattersley born 1959 resident in United Kingdom, British national. Notified 2016-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Hattersley born 1986 resident in England, British national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Diane Beryle Hattersley born 1959 resident in United Kingdom, British national. Notified 2016-11-23. Ceased 2021-02-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2025-01-22. Ceased 2025-01-20.

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Bakewell: