| Company Name | Hanbury Riverside Ltd |
|---|---|
| Directors | William Hamilton Paterson and David Crawford |
| Company Status | Active |
| Company Number | 11538796 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2018(5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr William Hamilton Paterson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr David Crawford |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 85 Main Street Newmains Wishaw ML2 9BG Scotland |
| Secretary Name | Mr Nicholas David De Burgh Jennings |
|---|---|
| Status | Current |
| Appointed | 31 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr James Stuart Jenkins |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Douglas Brown McArthur |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Richard James McDougall |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
| Director Name | Mr Adrian Michael Lannon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Location
| Registered Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Cessation of Asset Alliance Ltd as a person with significant control on 5 December 2023 (1 page) |
|---|---|
| 12 December 2023 | Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 3 May 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 23 January 2023 | Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 (1 page) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 6 June 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 14 April 2021 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021 (2 pages) |
| 14 April 2021 | Termination of appointment of Richard James Mcdougall as a director on 31 March 2021 (1 page) |
| 14 April 2021 | Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021 (2 pages) |
| 14 April 2021 | Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 (1 page) |
| 14 April 2021 | Termination of appointment of James Stuart Jenkins as a director on 31 March 2021 (1 page) |
| 14 April 2021 | Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL United Kingdom to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021 (1 page) |
| 14 April 2021 | Appointment of Mr David Crawford as a director on 31 March 2021 (2 pages) |
| 19 November 2020 | Change of details for Asset Alliance Ltd as a person with significant control on 28 August 2018 (2 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 May 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 28 August 2018 | Incorporation Statement of capital on 2018-08-28
|