This company is commonly known as Hanbury Holdings Limited. The company was founded 27 years ago and was given the registration number 03257682. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANBURY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03257682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Methuen Park, Chippenham, United Kingdom, SN14 0WT | Secretary | 10 December 2019 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 March 2022 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 September 2019 | Active |
| The Old Rectory, Church Lane,Kirton, Ipswich, IP10 0PT | Secretary | 17 January 1997 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 03 December 2014 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 07 July 2017 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Secretary | 02 October 1996 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 16 January 2008 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 14 August 2017 | Active |
| Little Barn Pinners Lane, Hasketon, Woodbridge, IP13 6HW | Secretary | 16 July 1998 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 26 April 2010 | Active |
| The Registry, Beckenham Road, 34 Beckenham, England, BR3 4TU | Corporate Secretary | 01 September 2014 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 25 March 2011 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 07 January 2013 | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 16 January 2008 | Active |
| Capel Hall, Trimley St. Martin, Felixstowe, IP11 0RB | Director | 17 January 1997 | Active |
| 6 Capel Hall Lane, Trimley St. Martin, Felixstowe, IP11 0RB | Director | 17 January 1997 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 22 July 2010 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 02 October 1996 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 28 September 2015 | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 16 January 2008 | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 16 January 2008 | Active |
| Little Barn Pinners Lane, Hasketon, Woodbridge, IP13 6HW | Director | 01 June 1998 | Active |
| Church Farm, Hacheston, Woodbridge, IP13 0DN | Director | 21 July 1998 | Active |
| Wincanton Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wincanton, Methuen Park, Chippenham, England, SN14 0WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-14 | Officers | Termination secretary company with name termination date. | Download |
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