Hanbury Holdings Limited

General information

Name:

Hanbury Holdings Ltd

Office Address:

Wincanton Plc Methuen Park SN14 0WT Chippenham

Number: 03257682

Incorporation date: 1996-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Hanbury Holdings Limited. This company first started 28 years ago and was registered under 03257682 as its registration number. This head office of the company is registered in Chippenham. You can reach it at Wincanton Plc, Methuen Park. It 's been twenty six years since This firm's business name is Hanbury Holdings Limited, but until 1998 the name was Cloudesley Developments and before that, up till 1997/03/10 the firm was known as Quatrain. This means it has used three different company names. This enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. 2023/03/31 is the last time when the accounts were reported.

Considering this specific firm's constant development, it became unavoidable to acquire other executives: Lyn C. and James W. who have been working together for 2 years to exercise independent judgement of this specific firm. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Lyn C. as a secretary for the last 5 years.

  • Previous company's names
  • Hanbury Holdings Limited 1998-06-09
  • Cloudesley Developments Limited 1997-03-10
  • Quatrain Limited 1996-10-02

Company staff

Lyn C.

Role: Director

Appointed: 02 March 2022

Latest update: 5 April 2024

Lyn C.

Role: Secretary

Appointed: 10 December 2019

Latest update: 5 April 2024

James W.

Role: Director

Appointed: 02 September 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wincanton Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, SN14 0WT and was registered as a PSC under the reg no 2155951.

Wincanton Holdings Limited
Address: Wincanton Methuen Park, Chippenham, SN14 0WT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2155951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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