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HANBERRY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanberry Solutions Limited. The company was founded 8 years ago and was given the registration number 09712066. The firm's registered office is in CHESSINGTON. You can find them at 100 Gilders Rd, , Chessington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HANBERRY SOLUTIONS LIMITED
Company Number:09712066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100 Gilders Rd, Chessington, Surrey, United Kingdom, KT9 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Copthall Gardens, Twickenham, England, TW1 4HH

Director31 July 2015Active

People with Significant Control

Torsion Consulting Ltd
Notified on:02 September 2021
Status:Active
Country of residence:England
Address:Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Ibbs
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:29 Copthall Gardens, Twickenham, England, TW1 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Officers

Change person director company with change date.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-07-31Incorporation

Incorporation company.

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