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Harnbury Holdings Ltd

Harnbury Holdings Ltd is an active company incorporated on 31 March 1992 with the registered office located in Manchester, Greater Manchester. Harnbury Holdings Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702491
Private limited company
Age
33 years
Incorporated 31 March 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 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 (8 months remaining)
Address
3rd Floor, Arkwright House
St Marys Parsonage
Manchester
M3 2LF
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England
Telephone
01618398865
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • Co Director • Italian • Lives in UK • Born in Jan 1944
Director • Restauranteur • Italian • Lives in England • Born in Dec 1978
Director • Italian • Lives in England • Born in May 1980
Templeton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harnbury 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
Brands
San Carlo
San Carlo is an Italian restaurant chain in the UK, established in 1992.
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
£3.29M
Increased by £706K (+27%)
Turnover
£62.08M
Increased by £2.27M (+4%)
Employees
934
Increased by 28 (+3%)
Total Assets
£43.69M
Increased by £5.13M (+13%)
Total Liabilities
-£35.93M
Increased by £6.29M (+21%)
Net Assets
£7.76M
Decreased by £1.16M (-13%)
Debt Ratio (%)
82%
Increased by 5.37% (+7%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Remigio Distefano Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Marcello Guiseppe Distefano Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Sacha Distefano Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Templeton Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Satisfaction of charge 6 in full
Submitted on 2 Sep 2025
Full accounts made up to 28 September 2024
Submitted on 30 Jun 2025
Satisfaction of charge 027024910019 in full
Submitted on 9 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Marcello Guiseppe Distefano on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Remigio 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
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Change of details for Templeton Holdings Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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