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Harnbury Ltd

Harnbury Ltd is an active company incorporated on 31 August 1978 with the registered office located in Manchester, Greater Manchester. Harnbury Ltd was registered 47 years ago.
Status
Active
Active since 15 years ago
Company No
01386303
Private limited company
Age
47 years
Incorporated 31 August 1978
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor, Arkwright House
St Marys Parsonage
Manchester
M3 2LF
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England
Telephone
01216437080
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Dec 1978
Director • Italian • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Oct 1982
Director • Italian • Lives in UK • Born in Jan 1944
Harnbury Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harnbury Holdings Ltd
Marcello Guiseppe Distefano, Remigio Distefano, and 2 more are mutual people.
Active
Signor Sassi Limited
Marcello Guiseppe Distefano, Remigio Distefano, and 2 more are mutual people.
Active
Ibla International Franchising Limited
Marcello Guiseppe Distefano, Remigio Distefano, and 2 more are mutual people.
Active
Templeton Holdings Limited
Marcello Guiseppe Distefano, Remigio Distefano, and 1 more are mutual people.
Active
San Carlo Holdings Ltd
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Luca Restaurants Ltd
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Asino Farm Ltd
Marcello Guiseppe Distefano is a mutual person.
Active
Cicchetti Piccadilly Ltd
Jenny Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£242K
Decreased by £82K (-25%)
Turnover
£11.56M
Decreased by £844K (-7%)
Employees
201
Decreased by 21 (-9%)
Total Assets
£5.78M
Increased by £992K (+21%)
Total Liabilities
-£6.61M
Increased by £776K (+13%)
Net Assets
-£835K
Increased by £216K (-21%)
Debt Ratio (%)
114%
Decreased by 7.51% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Marcello Guiseppe Distefano Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Remigio Distefano Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Sacha Distefano Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Remigio Distefano Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Marcello Guiseppe Distefano Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Jenny Jarvis Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Full accounts made up to 28 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Remigio Distefano on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Marcello Guiseppe Distefano on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Sacha Distefano as a director on 3 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Marcello Guiseppe Distefano on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Remigio Distefano on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Repayment History
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