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N.J. Hanbury Limited

N.J. Hanbury Limited is an active company incorporated on 8 September 1998 with the registered office located in London, City of London. N.J. Hanbury Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03630946
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lloyds Managing Agent • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Apr 1983
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Chorlton Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Whittle Martin Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
G.T.C. Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Chapman Underwriting Company Limited
David James Shawe, Hampden Legal Plc, and 3 more are mutual people.
Active
Charmac Underwriting Limited
Nigel John Hanbury, Hampden Legal Plc, and 3 more are mutual people.
Active
Nameco (No. 2012) Limited
Hampden Legal Plc, David James Shawe, and 3 more are mutual people.
Active
North Breache Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Queensberry Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44K
Decreased by £294.56K (-98%)
Turnover
£4.71K
Decreased by £269.29K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£4.35M
Decreased by £7.03M (-62%)
Total Liabilities
-£3.35M
Decreased by £7.24M (-68%)
Net Assets
£998.7K
Increased by £209.7K (+27%)
Debt Ratio (%)
77%
Decreased by 16.03% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr David James Shawe Appointed
1 Year 1 Month Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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