Hannay Robertson Limited in Holkham, NR23 1SH

Description

Data updated on: 11-08-2023

Started with Reg No. 07151723 fourteen years ago, Hannay Robertson Limited had been a private limited company until 2023-06-20 - the date it was officially closed. Its latest registration address was 12 Holkham Studios, Longlands Holkham. The company was known under the name Cambridge Wealth Consultancy until 2011-06-14 when the name was replaced.

The company was administered by 1 director: David V. who was overseeing it for 2 years.

The companies that controlled this firm were: Vaughan Newton Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wells-Next-The Sea at Longlands, Holkham, NR23 1SH, Norfolk and was registered as a PSC under the registration number 13150861.

Previous company's names
Hannay Robertson Limited 2011-06-14
Cambridge Wealth Consultancy Limited 2010-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	-8 698	3 143	16 360	15 723

Balance Sheet
Cash Bank In Hand		48 500	57 389	43 697	45 121	29 239
Current Assets		48 500	78 327	66 726	71 778	58 581	147 636	85 783	158 082	243 103	341 272	30 431
Debtors			20 938	23 029	26 657	29 342
Net Assets Liabilities Including Pension Asset Liability	1	1		3 143	16 360	15 723
Tangible Fixed Assets			4 980	4 807	6 915	15 598

Capital & Reserves
Called Up Share Capital	1	1	15 000	15 000	15 000	15 000
Profit Loss Account Reserve			-23 698	-11 857	1 360	723
Shareholder Funds	1	1	-8 698	3 143	16 360	15 723

Other Financial Data
Average Number Employees During Period							3	2	3	3	1
Creditors						55 336	78 158	40 531	36 862	41 339	41 781	15 431
Creditors Due Within One Year		48 499	92 005	68 390	60 950	55 336
Fixed Assets						15 598	11 400	11 042	7 990	5 219	2 757
Net Current Assets Liabilities		1	-13 678	-1 664	10 828	3 245	69 478	45 252	121 220	201 764	299 491	15 000
Number Shares Allotted			15 000	15 000	15 000	15 000
Par Value Share			1	1	1	1
Provisions For Liabilities Charges					1 383	3 120
Share Capital Allotted Called Up Paid		1	15 000	15 000	15 000	15 000
Tangible Fixed Assets Additions			6 675	1 705	5 619	12 126
Tangible Fixed Assets Cost Or Valuation			6 675	8 380	13 999	26 125
Tangible Fixed Assets Depreciation			1 695	3 573	7 084	10 527
Tangible Fixed Assets Depreciation Charged In Period			1 695	1 878	3 511	3 443
Total Assets Less Current Liabilities	1	1	-8 698	3 143	17 743	18 843	80 878	56 294	129 210	206 983	302 248	15 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Creditors Due Within One Year Total Current Liabilities		48 499

Company staff

David V.

Role: Director

Appointed: 28 May 2021

Latest update: 22 July 2023

People with significant control

Vaughan Newton Ltd

Address: 12 Holkham Studios Longlands, Holkham, Wells-Next-The Sea, Norfolk, NR23 1SH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 13150861

Notified on 28 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marie N.

Notified on 26 May 2021

Ceased on 28 May 2021

Nature of control:

over 3/4 of shares

Duncan H.

Notified on 6 April 2016

Ceased on 26 May 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 February 2023
Confirmation statement last made up date	31 January 2022

Annual Accounts 30th June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30th June 2014
Annual Accounts 15th July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15th July 2015
Annual Accounts 29th June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29th June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 25th July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25th July 2013

Hannay Robertson Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David V.

Marie N.

Duncan H.

People with significant control

Vaughan Newton Ltd

Marie N.

Duncan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Services (by SIC Code)

Company Age

Hannay Robertson Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David V.

Marie N.

Duncan H.

People with significant control

Vaughan Newton Ltd

Marie N.

Duncan H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016