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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events3

Documents93

Additional data

Related companies4

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Last updated: Jun 01, 2024

HNA BARRY & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 2000 (24 years ago)

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Summary

NameHNA BARRY & SONS LIMITED
Historical names
  • PHILIP BARRY & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04056292
Incorporation Date21 Aug 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARCH******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O TURCAN CONNELL, 12 STANHOPE GATE, W1K 1AW

Officers

individual

IndividualUnited Kingdom

Mr Hugh Neville Anthony Barry

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Hugh Neville Anthony

Director


Appointed on14 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Richard Julian Charles

Director


Appointed on18 Oct 2000

Resigned on31 Oct 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Barry, Hugh Neville Anthony

Secretary


Appointed on01 Oct 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Turcan Connell Ws

Corporate Secretary


Appointed on21 May 2007

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Financial reports

YearTotal equityOther
2019722,631 GBP
(~$922,339)
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Events

Old value

11 Dec 2020

Name changePHILIP BARRY & SONS LIMITED

11 Jun 2002

Name changeFIRST NORTHERN CORPORATE FINANCE LIMITED

02 Nov 2000

Name changeLIFTPORTAL LIMITED

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Documents

DateNameTypeDocument
22 Aug 2022Confirmation statement with updatesCS01View
29 Apr 2022Accounts with accounts type micro entityAAView
24 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges11
  • Outstanding6
  • Satisfied5

Frequently asked questions

Where is HNA BARRY & SONS LIMITED's headquarters?

HNA BARRY & SONS LIMITED's headquarters is located at LONDON, C/O TURCAN CONNELL, 12 STANHOPE GATE, W1K 1AW

What is HNA BARRY & SONS LIMITED's industry?

HNA BARRY & SONS LIMITED is in the industry of Other publishing activities

What year was HNA BARRY & SONS LIMITED started?

HNA BARRY & SONS LIMITED was started in 2000

Sources: Companies House