Company Information for HANBURY FINANCIAL UK LIMITED
42 LYTTON ROAD, BARNET, EN5 5BY,
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Company Registration Number
07465280
Private Limited Company
Active |
Company Name | |
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HANBURY FINANCIAL UK LIMITED | |
Legal Registered Office | |
42 LYTTON ROAD BARNET EN5 5BY Other companies in EN5 | |
Company Number | 07465280 | |
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Company ID Number | 07465280 | |
Date formed | 2010-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:42:08 |
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Officer | Role | Date Appointed |
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MANDEEP CHAHAL |
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CHRISTOPHER JOHN EMERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JLA WEALTH LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
HANBURY WEALTH MANAGEMENT LIMITED | Director | 2016-04-06 | CURRENT | 2015-05-28 | Active | |
JLA WEALTH LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
HANBURY WEALTH MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
NOCKOLDS WEALTH LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
C J E INVESTMENTS LIMITED | Director | 2014-03-01 | CURRENT | 2014-02-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Director's details changed for Mr Christopher John Emery on 2023-01-27 | ||
Change of details for Mr Christopher John Emery as a person with significant control on 2023-01-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher John Emery as a person with significant control on 2020-01-15 | |
CH01 | Director's details changed for Mr Christopher John Emery on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Mr Christopher John Emery as a person with significant control on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 7777 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Mandeep Chahal on 2018-05-09 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 205 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-01 GBP 205 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 567535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 567535 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 567535 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 567534 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-30 GBP 567,534 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 992534 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 992534 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-30 GBP 992,534 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS MANDEEP CHAHAL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1144744 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 1144744 | |
RP04 | SECOND FILING WITH MUD 09/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 11445743 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 11445743 | |
AR01 | 09/12/15 FULL LIST | |
AR01 | 09/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 11445743 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 11445743 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EMERY / 23/04/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 09/12/14 FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 203 | |
AR01 | 09/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EMERY / 09/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 09/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANBURY FINANCIAL UK LIMITED
Called Up Share Capital | 2013-03-31 | £ 203 |
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Called Up Share Capital | 2012-03-31 | £ 203 |
Current Assets | 2013-03-31 | £ 145,072 |
Debtors | 2013-03-31 | £ 145,072 |
Shareholder Funds | 2013-03-31 | £ 46,631 |
Shareholder Funds | 2012-03-31 | £ -31,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HANBURY FINANCIAL UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |