HC

HERTFORD CELLARS LIMITED

Active

Company number 02867474

Weybridge · Incorporated 1 November 1993

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1965) LIMITED · 1 November 1993 – 2 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinarchy Europe No. 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Resolution
Resolution
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Capital
26 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Annual Return
17 December 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Accounts
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 March 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 March 1997 View
Legacy
Officers
27 January 1997 View
Accounts With Accounts Type Dormant
Accounts
10 December 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
6 December 1995 View
Resolution
Resolution
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Address
6 December 1993 View
Legacy
Accounts
6 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Incorporation Company
Incorporation
1 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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