HNA BARRY & SONS LIMITED
Overview
| Company Name | HNA BARRY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HNA BARRY & SONS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is HNA BARRY & SONS LIMITED located?
| Registered Office Address | 6th Floor 17a Curzon Street W1J 5HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HNA BARRY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIP BARRY & SONS LIMITED | Jun 11, 2002 | Jun 11, 2002 |
| FIRST NORTHERN CORPORATE FINANCE LIMITED | Nov 02, 2000 | Nov 02, 2000 |
| LIFTPORTAL LIMITED | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for HNA BARRY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HNA BARRY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for HNA BARRY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 040562920013, created on Feb 13, 2026 | 5 pages | MR01 | ||||||||||
Registration of charge 040562920012, created on Feb 13, 2026 | 5 pages | MR01 | ||||||||||
Director's details changed for Mr Hugh Neville Anthony Barry on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on Nov 05, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Turcan Connell Ws as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jan 28, 2026 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Hugh Neville Anthony Barry on Apr 01, 2025 | 1 pages | CH03 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Northern Asset Management Ltd. on Jun 10, 2024 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2020 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of HNA BARRY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Hugh Neville Anthony | Secretary | Nr Etal TD15 2PR Berwick-Upon-Tweed 1 Greenlaw Walls Northumberland England | United Kingdom | 1386020001 | ||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| BARRY, Hugh Neville Anthony | Director | Nr Etal TD15 2PR Berwick-Upon-Tweed 1 Greenlaw Walls Northumberland England | Scotland | British | 1386020008 | |||||||||
| NORTHERN ASSET MANAGEMENT LTD. | Director | 17a Curzon Street W1J 5HS Edinburgh 6th Floor United Kingdom |
| 218510000001 | ||||||||||
| BARRY, Nigel Quentin Dominic | Secretary | 24 Pentland Avenue EH13 0HZ Edinburgh | British | 1055770002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TURCAN CONNELL WS | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 76340540001 | ||||||||||
| BARRY, Richard Julian Charles | Director | 5 Bank Road EH40 3AH East Linton East Lothian | British | 72736660001 | ||||||||||
| MCDONALD, Philippa Rosemary Margaret | Director | Onslow Lodge Kings Road EH32 0NN Longniddry East Lothian | British | 160050001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HNA BARRY & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Neville Anthony Barry | Apr 06, 2016 | Nr Etal TD15 2PR Berwick-Upon-Tweed 1 Greenlaw Walls Northumberland England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0