General information

Name:

Morris Hanbury Ltd

Office Address:

Benover Road, Yalding Maidstone ME18 6ET Kent

Number: 04507542

Incorporation date: 2002-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morris Hanbury started conducting its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04507542. This business has been active for twenty two years and it's currently active. The firm's office is registered in Kent at Benover Road, Yalding. Anyone could also locate the company using its postal code, ME18 6ET. Started as Treecole, the company used the name until 2002-09-12, then it was replaced by Morris Hanbury Limited. This company's principal business activity number is 46760 and their NACE code stands for Wholesale of other intermediate products. Morris Hanbury Ltd filed its latest accounts for the period that ended on 30th June 2022. The firm's most recent confirmation statement was released on 12th April 2023.

Morris Hanbury Limited is a small-sized vehicle operator with the licence number OK1091732. The firm has one transport operating centre in the country. In their subsidiary in Yalding , 1 machine and 1 trailer are available.

At the moment, the directors chosen by this particular company are as follow: Gillian I. assigned to lead the company 21 years ago and Ian I. assigned to lead the company twenty two years ago.

  • Previous company's names
  • Morris Hanbury Limited 2002-09-12
  • Treecole Limited 2002-08-09

Financial data based on annual reports

Company staff

Gillian I.

Role: Director

Appointed: 08 September 2003

Latest update: 20 April 2024

Ian I.

Role: Director

Appointed: 09 September 2002

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Gillian I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iri Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Maidstone at Benover Road, Yalding, ME18 6ET, Kent and was registered as a PSC under the registration number 05973078.

Gillian I.
Notified on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iri Investments Limited
Address: Benover Road, Yalding, Maidstone, Kent, ME18 6ET, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05973078
Notified on 29 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian I.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 June 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company Vehicle Operator Data

Benover Road

City

Yalding

Postal code

ME18 6ET

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 2nd, February 2022
resolution
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Hilden Park Accountants Limited

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
21
Company Age

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