HANBURYS LIMITED
Company is dissolved
General Information
NAME
HANBURYS LIMITED
COMPANY NUMBER
05504655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/07/2005
(19 years and 4 months old)
WEBSITE
www.hanburys.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL3 6PA
Telephone: 01727815125
TPS: No
6B Parkway
Porters Wood
St. Albans
Hertfordshire
AL3 6PA
Telephone: 815125
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 |
|---|---|
| 30/05/2024 | New Company Secretary Ian Stacey (906680183) Appointed |
| 17/04/2024 | New Board Member Tushar Desai (906447921) Appointed |
| 29/02/2024 | New Board Member Sanjay Girdharlal Parekh (906141610) Appointed |
Credit Risk Overview
Want to learn more about HANBURYS 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 HANBURYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANBURYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Jan 1976 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 30/05/2024 | New Company Secretary Ian Stacey (906680183) Appointed |
| 17/04/2024 | New Board Member Tushar Desai (906447921) Appointed |
| 29/02/2024 | New Board Member Sanjay Girdharlal Parekh (906141610) Appointed |
| 19/10/2022 | New Company Secretary Ian Stacey (906680183) Appointed |
| 11/10/2022 | New Board Member Stuart Roger Brown (916455249) Appointed |
| 10/10/2022 | New Company Secretary Ian Stacey (906680183) Appointed |
| 04/08/2022 | New Board Member Tushar Desai (906447921) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 06/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 30/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 07/06/2016 | Sanjay Girdharlal Parekh (920860123) has left the board |
| 07/06/2016 | New Board Member Sanjay Girdharlal Parekh (906141610) Appointed |
| 01/06/2016 | New Board Member Sanjay Girdharlal Parekh (920860123) Appointed |
| 01/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Ian Stacey (906680183) Appointed |
| 23/06/2015 | Ian Stacey (919848627) has left the board |
| 16/06/2015 | New Board Member Ian Stacey (919848627) Appointed |
| 16/06/2015 | New Board Member Stuart Roger Brown (916455249) Appointed |
| 05/05/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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