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Hanbury Street Holdings Limited

Hanbury Street Holdings Limited is an active company incorporated on 2 August 2019 with the registered office located in Woodford Green, Greater London. Hanbury Street Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12135344
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 27 April 2025
Due by 27 January 2026 (2 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1975
Director • PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£73
Same as previous period
Total Liabilities
-£69
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
Notification of PSC Statement
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Michael Skrgatic (PSC) Appointed
6 Years Ago on 3 Aug 2019
James Antony Allen (PSC) Appointed
6 Years Ago on 3 Aug 2019
Michael Skrgatic (PSC) Resigned
6 Years Ago on 2 Aug 2019
James Antony Allen (PSC) Resigned
6 Years Ago on 2 Aug 2019
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Statement of company's objects
Submitted on 15 Oct 2024
Notification of Michael Skrgatic as a person with significant control on 3 August 2019
Submitted on 4 Sep 2024
Notification of James Antony Allen as a person with significant control on 3 August 2019
Submitted on 4 Sep 2024
Withdrawal of a person with significant control statement on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Michael Skrgatic as a person with significant control on 2 August 2019
Submitted on 6 Aug 2024
Cessation of James Antony Allen as a person with significant control on 2 August 2019
Submitted on 6 Aug 2024
Repayment History
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