BW

BALFOUR WINERY LLP

Active

Company number OC382028

Staplehurst, United Kingdom · Incorporated 30 January 2013

Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT, United Kingdom

Last updated on 25 August 2026

Status
Active
Company age
13 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

HUSH HEATH ESTATE LLP · 30 January 2013 – 26 January 2022

Company overview

Balfour Winery LLP is an active limited liability partnership incorporated on 30 January 2013 in England and Wales. The company operates from its registered office at Balfour Winery, Five Oak Lane, Staplehurst, Kent, TN12 0HT.

It is currently controlled by Balfour Hospitality Limited, which holds 75–100% of the voting rights, the right to share surplus assets, and the right to appoint and remove members. The two designated members are Hush Heath Hospitality (Kent) Limited and Balfour Hospitality Limited, both appointed on 17 May 2018.

The LLP’s most recent accounts, prepared to 31 December 2024 on a full basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 30 January 2026 and is not overdue.

The company has no charges remaining on the register following the satisfaction of two mortgages on 24 March 2026. It has no history of insolvency or liquidation. No SIC codes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Balfour Hospitality Limited
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
17 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
24 March 2026 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
24 March 2026 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Full
Accounts
29 October 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
26 January 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 January 2022 View
Certificate Change Of Name Company
Change Of Name
26 January 2022 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
26 January 2022 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 May 2018 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 May 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
17 May 2018 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
20 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
1 March 2016 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 February 2015 View
Gazette Filings Brought Up To Date
Gazette
18 February 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 February 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
11 February 2015 View
Gazette Notice Compulsory
Gazette
27 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 February 2014 View
Change Account Reference Date Limited Liability Partnership Current Shortened
Accounts
28 January 2014 View
Appoint Person Member Limited Liability Partnership
Officers
30 January 2013 View
Termination Member Limited Liability Partnership With Name
Officers
30 January 2013 View
Appoint Person Member Limited Liability Partnership
Officers
30 January 2013 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
30 January 2013 View
Incorporation Limited Liability Partnership
Incorporation
30 January 2013 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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