HANBURYS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05504655
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 400 . The most likely internet sites of HANBURYS LIMITED are www.hanburys.co.uk, and www.hanburys.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. Hanburys Limited is a Private Limited Company. The company registration number is 05504655. Hanburys Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Hanburys Limited is 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £431.8k. It is £77.64k against last year. The cash in hand is £376.51k. It is £53.58k against last year. And the total assets are £874.47k, which is £91.27k against last year. BROWN, Stuart Roger is a Director of the company. DESAI, Tushar is a Director of the company. PAREKH, Sanjay Girdharlal is a Director of the company. STACEY, Ian is a Director of the company. Secretary PENN, Kevin Andrew has been resigned. Secretary STACEY, Ian has been resigned. The company operates in "Accounting and auditing activities".


hanburys Key Finiance

LIABILITIES £431.8k
+21%
CASH £376.51k
+16%
TOTAL ASSETS £874.47k
+11%
All Financial Figures

Current Directors

Director
BROWN, Stuart Roger
Appointed Date: 06 April 2015
40 years old
Director
DESAI, Tushar
Appointed Date: 11 July 2005
63 years old
Director
PAREKH, Sanjay Girdharlal
Appointed Date: 01 May 2016
61 years old
Director
STACEY, Ian
Appointed Date: 06 April 2015
58 years old

Resigned Directors

Secretary
PENN, Kevin Andrew
Resigned: 31 January 2010
Appointed Date: 01 May 2007
Secretary
STACEY, Ian
Resigned: 30 April 2007
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Tushar Desai
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

HANBURYS LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 July 2016 to 31 May 2016
01 Sep 2016
Confirmation statement made on 11 July 2016 with updates
27 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 400
27 May 2016
Appointment of Mr Sanjay Girdharlal Parekh as a director on 1 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 28 more events
23 Mar 2007
Accounts for a dormant company made up to 31 July 2006
01 Aug 2006
Return made up to 11/07/06; full list of members
13 Feb 2006
Registered office changed on 13/02/06 from: 3 kinsbourne court, luton road, harpenden, hertfordshire, AL5 3BL
13 Feb 2006
Registered office changed on 13/02/06 from: 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL
11 Jul 2005
Incorporation

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