HNA BARRY & SONS LIMITED: Filings
Overview
| Company Name | HNA BARRY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056292 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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Current accounting period shortened from Mar 31, 2020 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
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