Hanbury (pm) Limited in Chichester, PO19 1BJ

Description

Data updated on: 01-11-2023

The firm called Hanbury (pm) was created on Tue, 8th May 2012 as a Private Limited Company. This company's registered office can be found at Chichester on 17 Northgate. Assuming you have to get in touch with the company by post, the postal code is PO19 1BJ. The registration number for Hanbury (pm) Limited is 08060673. It has been already eight years that This company's registered name is Hanbury (pm) Limited, but up till 2016 the business name was Hanbury Homes (sussex) and up to that point, until Thu, 20th Feb 2014 the company was known as Hanbury Regeneration. It means this company used three other names. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-10-30.

That firm owes its accomplishments and permanent growth to a group of three directors, namely Barry S., Joseph G. and Mark H., who have been leading the company for 12 years. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Hannah H. as a secretary for the last 8 years.

Previous company's names
Hanbury (pm) Limited 2016-02-27
Hanbury Homes (sussex) Limited 2014-02-20
Hanbury Regeneration Limited 2012-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	18 443	100	48 858

Balance Sheet
Cash Bank On Hand				67 489	33 141	32 917	355 695	163 822	10 068	143 241	104 410
Current Assets		124 553	119 047	197 376	347 626	546 390	773 140	615 451	805 253	800 057	602 891
Debtors		6 321	23 377	129 887	314 485	513 473	417 445	451 629	795 185	656 816	498 481
Net Assets Liabilities					70 618	241 546	153 578	57 704	68 946	35 765
Other Debtors								379 418	648 468	627 284	497 577
Property Plant Equipment				4 367	4 355	8 875	15 401	14 861	11 873
Cash Bank In Hand	100	24 228	14 985	67 489
Stocks Inventory		94 004	80 685
Tangible Fixed Assets				4 367
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve		18 343		48 758
Shareholder Funds	100	18 443	100	48 858

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 144	5 138	8 788	14 926	21 661	27 845
Average Number Employees During Period				3	6	7	8	11	11	2	2
Corporation Tax Payable								41 016	3 195	210 447	28 804
Creditors				152 885	281 363	312 033	632 037	569 785	745 924	764 292	594 103
Increase From Depreciation Charge For Year Property Plant Equipment					2 994	3 650	6 138	6 735	6 184
Net Current Assets Liabilities		18 443	100	44 491	66 263	234 357	141 103	45 666	59 329	35 765	8 788
Other Creditors								496 503	678 873	542 344	543 438
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										27 845
Other Disposals Property Plant Equipment										40 451
Other Taxation Social Security Payable								16 225	57 970	9 847	21 713
Property Plant Equipment Gross Cost				6 511	9 493	17 663	30 327	36 522	39 718
Provisions For Liabilities Balance Sheet Subtotal						1 686	2 926	2 823	2 256
Total Additions Including From Business Combinations Property Plant Equipment					2 982	8 170	12 664	6 195	3 197	733
Total Assets Less Current Liabilities		18 443	100	48 858	70 618	243 232	156 504	60 527	71 202	35 765
Trade Creditors Trade Payables								16 040	5 886	1 654	148
Trade Debtors Trade Receivables								72 211	146 717	29 532	904
Creditors Due Within One Year		106 110	118 947	152 885
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	30
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions				6 511
Tangible Fixed Assets Cost Or Valuation				6 511
Tangible Fixed Assets Depreciation				2 144
Tangible Fixed Assets Depreciation Charged In Period				2 144

Company staff

Hannah H.

Role: Secretary

Appointed: 02 September 2016

Latest update: 19 April 2024

Joanne P.

Role: Secretary

Appointed: 02 September 2016

Latest update: 19 April 2024

Barry S.

Role: Director

Appointed: 08 May 2012

Latest update: 19 April 2024

Joseph G.

Role: Director

Appointed: 08 May 2012

Latest update: 19 April 2024

Mark H.

Role: Director

Appointed: 08 May 2012

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Northgate Asset Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pulborough at The Street, Bury, RH20 1PA, West Sussex and was registered as a PSC under the reg no 11363557. Chartergrove Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chichester at Northgate, Lavant, PO19 1BJ, West Sussex and was registered as a PSC under the reg no 11249413. Seaward Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chichester at Northgate, PO19 1BE, West Sussex and was registered as a PSC under the reg no 02595439.

Northgate Asset Management Ltd

Address: Hollow Farm The Street, Bury, Pulborough, West Sussex, RH20 1PA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 11363557

Notified on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chartergrove Limited

Address: 17 Northgate, Lavant, Chichester, West Sussex, PO19 1BJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 11249413

Notified on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Seaward Properties Limited

Address: Metro House Northgate, Chichester, West Sussex, PO19 1BE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 02595439

Notified on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barry S.

Notified on 6 April 2016

Ceased on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark H.

Notified on 6 April 2016

Ceased on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph G.

Notified on 6 April 2016

Ceased on 18 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	15 September 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	1 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020

Hanbury (pm) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hannah H.

Joanne P.

Barry S.

Joseph G.

Mark H.

People with significant control

Northgate Asset Management Ltd

Chartergrove Limited

Seaward Properties Limited

Barry S.

Mark H.

Joseph G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

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