Hanbury Investments Ltd

Company Name	Hanbury Investments Ltd
Director	Timothy James Grint
Company Status	Active
Company Number	04179051
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Timothy James Grint
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilbrook Manor Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Secretary Name	Simon John Grint
Nationality	British
Status	Current
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	Hartford Investments 25.00% Ordinary
20 at £1	Mark Grint 20.00% Ordinary
20 at £1	Simon Grint 20.00% Ordinary
20 at £1	Timothy James Grint 20.00% Ordinary
15 at £1	Robin Grint 15.00% Ordinary

Financials

Year	2014
Net Worth	£10,096
Cash	£3,087
Current Liabilities	£57,956

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

23 January 2004	Delivered on: 31 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 January 2004

Delivered on: 31 January 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
19 June 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 April 2014	Director's details changed for Timothy James Grint on 1 January 2014 (2 pages)
7 April 2014	Secretary's details changed for Simon John Grint on 1 March 2014 (1 page)
7 April 2014	Director's details changed for Timothy James Grint on 1 January 2014 (2 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Secretary's details changed for Simon John Grint on 1 March 2014 (1 page)
7 April 2014	Secretary's details changed for Simon John Grint on 1 March 2014 (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Director's details changed for Timothy James Grint on 1 January 2014 (2 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 April 2013	Director's details changed for Timothy James Grint on 4 May 2012 (2 pages)
12 April 2013	Registered office address changed from Rex House 354 Ballards Lane London N12 0EG on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Rex House 354 Ballards Lane London N12 0EG on 12 April 2013 (1 page)
12 April 2013	Director's details changed for Timothy James Grint on 4 May 2012 (2 pages)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Timothy James Grint on 4 May 2012 (2 pages)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Timothy James Grint on 14 March 2010 (2 pages)
20 April 2010	Director's details changed for Timothy James Grint on 14 March 2010 (2 pages)
20 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2009	Return made up to 14/03/09; full list of members (4 pages)
23 April 2009	Return made up to 14/03/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008	Return made up to 14/03/08; full list of members (4 pages)
13 June 2008	Return made up to 14/03/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Return made up to 14/03/07; full list of members (3 pages)
26 April 2007	Return made up to 14/03/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed (1 page)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 April 2006	Return made up to 14/03/06; full list of members (7 pages)
25 April 2006	Return made up to 14/03/06; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 March 2005	Return made up to 14/03/05; full list of members (7 pages)
15 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2004	Particulars of mortgage/charge (9 pages)
31 January 2004	Particulars of mortgage/charge (9 pages)
29 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 May 2003	Return made up to 14/03/03; full list of members (7 pages)
19 May 2003	Return made up to 14/03/03; full list of members (7 pages)
11 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 April 2002	Return made up to 14/03/02; full list of members (7 pages)
2 April 2002	Return made up to 14/03/02; full list of members (7 pages)
3 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
3 September 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
29 May 2001	Ad 06/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 May 2001	Ad 06/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: rex house 354 ballards lane london N12 0EG (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: rex house 354 ballards lane london N12 0EG (1 page)
14 March 2001	Incorporation (17 pages)
14 March 2001	Incorporation (17 pages)