HANBURY WEALTH LLP
BARNET

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Company number OC357979
Status Active
Incorporation Date 17 September 2010
Company Type Limited Liability Partnership
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 6 April 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 6 April 2015. The most likely internet sites of HANBURY WEALTH LLP are www.hanburywealth.co.uk, and www.hanbury-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hanbury Wealth Llp is a Limited Liability Partnership. The company registration number is OC357979. Hanbury Wealth Llp has been working since 17 September 2010. The present status of the company is Active. The registered address of Hanbury Wealth Llp is 42 Lytton Road Barnet Hertfordshire En5 5by. . EMERY, Christopher John is a LLP Designated Member of the company. HANBURY FINANCIAL UK LIMITED is a LLP Designated Member of the company. LLP Designated Member CASTLE, Anthony Joseph has been resigned. LLP Designated Member MCCREDDAN, Michael Vincent has been resigned. LLP Member THIND, Panvir Singh has been resigned. LLP Member T CASTLE LIMITED has been resigned.


Current Directors

LLP Designated Member
EMERY, Christopher John
Appointed Date: 17 September 2010
51 years old
LLP Designated Member
HANBURY FINANCIAL UK LIMITED
Appointed Date: 14 December 2010

Resigned Directors

LLP Designated Member
CASTLE, Anthony Joseph
Resigned: 09 October 2012
Appointed Date: 01 April 2012
45 years old
LLP Designated Member
MCCREDDAN, Michael Vincent
Resigned: 15 March 2012
Appointed Date: 17 September 2010
80 years old
LLP Member
THIND, Panvir Singh
Resigned: 31 December 2014
Appointed Date: 06 April 2011
58 years old
LLP Member
T CASTLE LIMITED
Resigned: 09 October 2012
Appointed Date: 01 April 2012

Persons With Significant Control

Mr Christopher John Emery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

HANBURY WEALTH LLP Events

25 Nov 2016
Accounts for a dormant company made up to 6 April 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 6 April 2015
11 Jan 2016
Total exemption small company accounts made up to 6 April 2014
29 Dec 2015
Current accounting period shortened from 30 March 2015 to 6 April 2014
...
... and 30 more events
15 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
14 Feb 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
24 Nov 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
04 Nov 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Sep 2010
Incorporation of a limited liability partnership

HANBURY WEALTH LLP Charges

3 July 2015
Charge code OC35 7979 0006
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Contains fixed charge…
14 February 2011
Rent deposit deed
Delivered: 15 February 2011
Status: Satisfied on 9 July 2015
Persons entitled: Geoff Gordon and Susan Gordon
Description: The payment of the yearly rent, insurance, rent service…
3 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Mr Andrew Jonathan Sutton
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 9 July 2015
Persons entitled: Geoffrey Thomas and Sandra Thomas (As Trustees of the Silverstone Development Pension Scheme)
Description: Fixed and floating charge over the undertaking and all…

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