HERTFORD CELLARS LIMITED

Company summary

Company number: 02867474
Status: ACTIVE
Incorporated / age: 1 November 199332 years
Registered office: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 1965) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNFIELD, Danielle Louise ACTIVE	Secretary	22 Sep 2025				Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
BUCKLEY, Julian Alexander ACTIVE	Secretary	13 Jan 2026				Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
BUCKLEY, Julian Alexander ACTIVE	Director	13 Jan 2026		Australia	December 1977	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
DAY, James Edward ACTIVE	Director	28 Aug 2026		England	April 1985	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
CLOTHIER, Esther RESIGNED	Secretary	08 Jul 2011	07 Aug 2013			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Secretary	15 Nov 1993	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
RYAN, Julie Anne RESIGNED	Secretary	30 Jun 2016	27 Jun 2018			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SINGH, Tejvir RESIGNED	Secretary	14 Mar 2019	10 Dec 2025			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SPENCER, Nicola Jane RESIGNED	Secretary	09 Aug 2013	18 Jun 2018			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
STEVENSON, Jeremy Alexander RESIGNED	Secretary	08 Jul 2011	30 Jun 2016			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WOOD, Anthony Graham RESIGNED	Secretary	27 Jun 2018	14 Mar 2019			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Nov 1993	15 Nov 1993			35 Basinghall Street, London, EC2V 5DB
ALMOND, Amanda Claire RESIGNED	Director	22 Sep 2025	28 Aug 2026	England	September 1972	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
BROCKETT, Gavin Stuart RESIGNED	Director	09 Mar 2012	01 May 2013	Australia	May 1961	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CHANDLER, Christine Anne RESIGNED	Nominee Director	01 Nov 1993	15 Nov 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
CHRISTENSEN, Troy RESIGNED	Director	08 Sep 2006	10 Dec 2012	Australia	June 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Director	15 Nov 1993	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
EAST, Michael Joseph RESIGNED	Director	22 Nov 2016	20 Apr 2017	Australia	February 1959	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
ETHERIDGE, Hugh Charles RESIGNED	Director	15 Nov 1993	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
GORST, Steven Lee RESIGNED	Director	31 Jul 2013	12 Sep 2017	Canada	September 1973	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LOUSADA, James David RESIGNED	Director	18 Oct 2010	05 Sep 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	31 Jan 2011	United Kingdom	November 1969	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
MCKEON, Adrian Francis RESIGNED	Director	06 Dec 2018	29 Apr 2020	England	September 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
NICOL, Derek William RESIGNED	Director	15 Feb 2024	22 Sep 2025	England	October 1971	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
PETERS, Richard David RESIGNED	Director	10 Oct 2003	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
RATCLIFFE, Robert John RESIGNED	Director	06 Mar 2014	10 Feb 2016	United Kingdom	November 1957	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Nov 1993	15 Nov 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RYAN, Julie Anne RESIGNED	Director	27 Apr 2017	27 Jun 2018	Australia	November 1980	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SCHAAFSMA, Paul Michael RESIGNED	Director	24 Oct 2012	22 Nov 2016	Australia	February 1973	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SHRIMPLIN, Catherine Judith RESIGNED	Director	29 Jul 2021	24 Aug 2022	United Kingdom	January 1979	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SINCLAIR, Timothy James RESIGNED	Director	14 Mar 2013	11 Dec 2013	Australia	September 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
SINGH, Tejvir RESIGNED	Director	14 Mar 2019	10 Dec 2025	Australia	August 1978	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SMITH, Andrew Peter RESIGNED	Director	30 Jun 2016	31 Aug 2020	England	October 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SNOOK, Alastair David James RESIGNED	Director	31 Aug 2020	29 Jul 2021	United Kingdom	March 1983	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
STEVENSON, Jeremy Alexander RESIGNED	Director	09 Mar 2012	30 Jun 2016	Australia	June 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
THOMPSON-HILL, Caroline RESIGNED	Director	17 Jul 2020	15 Feb 2024	England	March 1983	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
TODD, Keith RESIGNED	Director	30 Jun 2016	06 Dec 2018	Australia	February 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WOOD, Anthony Graham RESIGNED	Director	06 Mar 2014	14 Mar 2019	Australia	May 1975	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ARNFIELD, Danielle Louise ACTIVE
Role: Secretary
Appointed on: 22 Sep 2025
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

BUCKLEY, Julian Alexander ACTIVE
Role: Secretary
Appointed on: 13 Jan 2026
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

BUCKLEY, Julian Alexander ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: Australia
Date of birth: December 1977
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

DAY, James Edward ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: April 1985
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

CLOTHIER, Esther RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 07 Aug 2013
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 31 Mar 2008
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

HUGHES, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

RYAN, Julie Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Jun 2018
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SINGH, Tejvir RESIGNED
Role: Secretary
Appointed on: 14 Mar 2019
Resigned on: 10 Dec 2025
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SPENCER, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 18 Jun 2018
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

STEVENSON, Jeremy Alexander RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 30 Jun 2016
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WOOD, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 27 Jun 2018
Resigned on: 14 Mar 2019
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1993
Resigned on: 15 Nov 1993
Address: 35 Basinghall Street, London, EC2V 5DB

ALMOND, Amanda Claire RESIGNED
Role: Director
Appointed on: 22 Sep 2025
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: September 1972
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

BROCKETT, Gavin Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 01 May 2013
Country of Residence: Australia
Date of birth: May 1961
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1993
Resigned on: 15 Nov 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 10 Dec 2012
Country of Residence: Australia
Date of birth: June 1966
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

EAST, Michael Joseph RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 20 Apr 2017
Country of Residence: Australia
Date of birth: February 1959
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

GORST, Steven Lee RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 12 Sep 2017
Country of Residence: Canada
Date of birth: September 1973
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

HUGHES, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: October 1958
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

MCKEON, Adrian Francis RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: September 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

NICOL, Derek William RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: October 1971
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

PETERS, Richard David RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

RATCLIFFE, Robert John RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1993
Resigned on: 15 Nov 1993
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

RYAN, Julie Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Jun 2018
Country of Residence: Australia
Date of birth: November 1980
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SCHAAFSMA, Paul Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 22 Nov 2016
Country of Residence: Australia
Date of birth: February 1973
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SHRIMPLIN, Catherine Judith RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SINCLAIR, Timothy James RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 11 Dec 2013
Country of Residence: Australia
Date of birth: September 1966
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

SINGH, Tejvir RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 10 Dec 2025
Country of Residence: Australia
Date of birth: August 1978
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SNOOK, Alastair David James RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 30 Jun 2016
Country of Residence: Australia
Date of birth: June 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

THOMPSON-HILL, Caroline RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: March 1983
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

TODD, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 06 Dec 2018
Country of Residence: Australia
Date of birth: February 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WOOD, Anthony Graham RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 14 Mar 2019
Country of Residence: Australia
Date of birth: May 1975
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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