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True Hanbury Ltd

True Hanbury Ltd is an active company incorporated on 2 July 2019 with the registered office located in Wembley, Greater London. True Hanbury Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079906
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1986
Director • Irish • Lives in UK • Born in Jul 1984
True Pub Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Snacks Revolution Holdings Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pub Holdings Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
Havering Investments Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Fox Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pub Leases Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Hackney Holdings Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
North LDN Townhouse Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pubs Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£557.16K
Increased by £438.03K (+368%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.78M
Decreased by £30.93K (-2%)
Total Liabilities
-£1.66M
Decreased by £39.15K (-2%)
Net Assets
£118.55K
Increased by £8.21K (+7%)
Debt Ratio (%)
93%
Decreased by 0.57% (-1%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Ms Averil Flynn Details Changed
9 Months Ago on 20 Nov 2024
Ms Averil Flynn Details Changed
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Ms Averil Flynn Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
True Pub Holdings Limited (PSC) Details Changed
5 Years Ago on 29 Jan 2020
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Ms Averil Flynn on 20 November 2024
Submitted on 26 Nov 2024
Director's details changed for Ms Averil Flynn on 20 November 2024
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 2 Mar 2024
Director's details changed for Ms Averil Flynn on 12 September 2023
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 26 Jul 2023
Change of details for True Pub Holdings Limited as a person with significant control on 29 January 2020
Submitted on 9 Feb 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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