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Summary

Affiliates

Contact details

Officers15

Finance2

Documents58

Additional data

Related companies6

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Last updated: May 01, 2024

HANBY NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 2009 (15 years ago)

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Summary

NameHANBY NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06787527
Incorporation Date09 Jan 2009 (15 years ago) / 1305 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAM N***************

ActiveUnited Kingdom

SPITA**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

Officers

individual

IndividualUnited Kingdom

Sir Richard John Tollemache

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Edward Aston Wass

Person with significant control


Appointed on05 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackie, Peter Thomas Watts

Director


Appointed on23 Oct 2020

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Neal, Michael Harry Walker

Director


Appointed on01 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Corporate Secretary


Appointed on09 Jan 2009

Resigned on09 Jan 2009

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type micro entityAAView
07 Mar 2022Confirmation statement with no updatesCS01View
06 Apr 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HANBY NOMINEES LIMITED's headquarters?

HANBY NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 QUEEN VICTORIA STREET, EC4V 4BE

What is HANBY NOMINEES LIMITED's industry?

HANBY NOMINEES LIMITED is in the industry of Non-trading company

What year was HANBY NOMINEES LIMITED started?

HANBY NOMINEES LIMITED was started in 2009

Sources: Companies House