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HANBURY INSURANCE SERVICES LIMITED

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

This company is commonly known as Hanbury Insurance Services Limited. The company was founded 28 years ago and was given the registration number 03097345. The firm's registered office is in ABERDARE. You can find them at 332 Cardiff Road, Aberaman, Aberdare, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANBURY INSURANCE SERVICES LIMITED
Company Number:03097345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:332 Cardiff Road, Aberaman, Aberdare, Mid Glamorgan, CF44 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332 Cardiff Road, Aberaman, Aberdare, CF44 6UU

Secretary26 June 1996Active
1, Cynon Street, Aberaman, Aberdare, United Kingdom, CF44 6SG

Director01 March 1996Active
332 Cardiff Road, Aberaman, Aberdare, CF44 6UU

Director26 June 1996Active
32 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Secretary01 September 1995Active
32 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Director01 September 1995Active
3 The Circle, Tredegar, NP2 3PS

Director01 September 1995Active
311 Cardiff Road Aberaman, Aberdare, CF44 6UU

Director26 June 1996Active

People with Significant Control

Ms Janet Pauline Shaw
Notified on:01 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Wales
Address:332, Cardiff Road, Aberdare, Wales, CF44 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Kim Prowle
Notified on:01 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:1, Cynon Street, Aberdare, Wales, CF44 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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