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Hanbury Securities Limited

Hanbury Securities Limited is an active company incorporated on 20 April 2007 with the registered office located in London, Greater London. Hanbury Securities Limited was registered 18 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06221210
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 128 Mount St London W1K 3NU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1984
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1988
Secretary • British
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr James Michael Lee Fear Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Hugh William Faith Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Harry Morton Geoffrey Neal Appointed
1 Year 2 Months Ago on 1 Jul 2024
Thomas Ian Helm Barker Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Appointment of Mr James Michael Lee Fear as a secretary on 1 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Hugh William Faith as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Harry Morton Geoffrey Neal as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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