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- HNA BARRY & SONS LIMITED
HNA BARRY & SONS LIMITED
Active - Accounts Filed
General Information
NAME
HNA BARRY & SONS LIMITED
COMPANY NUMBER
04056292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2002
11/12/2020
PHILIP BARRY & SONS LIMITED
View all previous names
Previous Names
11/06/2002 11/12/2020 PHILIP BARRY & SONS LIMITED
02/11/2000 11/06/2002 FIRST NORTHERN CORPORATE FINANCE LIMITED
21/08/2000 02/11/2000 LIFTPORTAL LIMITED
LONDON
W1J 5HS
Telephone: 02085306557
TPS: Yes
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HNA BARRY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNA BARRY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNA BARRY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/06/2005 - Present (19 years and 5 months) Secretary: 01/10/2008 - Present (16 years and 1 months) Born in Sep 1951 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 22 |
View Report |
TURCAN CONNELL COMPANY SECRETARIES 21/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 196 |
View Report |
NORTHERN ASSET MANAGEMENT LTD. 14/11/2016 - Present (8years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
21/08/2000 - Present (24 years and 3 months) 21/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Board Member NORTHERN ASSET MANAGEMENT LTD. (921851000) Appointed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: Change in Reg. Office |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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