HANBURY PROPERTIES (BRIGHTON) LIMITED

HANBURY PROPERTIES (BRIGHTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANBURY PROPERTIES (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09851789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANBURY PROPERTIES (BRIGHTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HANBURY PROPERTIES (BRIGHTON) LIMITED located?

    Registered Office Address
    17 Northgate
    PO19 1BJ Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANBURY PROPERTIES (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HANBURY PROPERTIES (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for HANBURY PROPERTIES (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from 17 Northgate Chichester West Sussex PO19 1BE England to 17 Northgate Chichester PO19 1BJ on Apr 18, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Registration of charge 098517890002, created on Dec 21, 2021

    18 pagesMR01

    Registration of charge 098517890001, created on Dec 21, 2021

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Hannah Fleur Hobden as a director on Nov 25, 2020

    2 pagesAP01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2019

    8 pagesAA

    Change of details for Crowhurst Road Limited as a person with significant control on Apr 28, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 22, 2020 with updates

    4 pagesCS01

    Termination of appointment of Joseph John Netherton Godfrey as a secretary on Feb 10, 2020

    1 pagesTM02

    Change of details for Crowhurst Road Limited as a person with significant control on Dec 19, 2019

    2 pagesPSC05

    Cessation of Seaward Properties Limited as a person with significant control on Dec 19, 2019

    1 pagesPSC07

    Termination of appointment of Barry Hugh Dunbar Sampson as a director on Dec 19, 2019

    1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Who are the officers of HANBURY PROPERTIES (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEN, Hannah Fleur
    Northgate
    PO19 1BJ Chichester
    17
    England
    Director
    Northgate
    PO19 1BJ Chichester
    17
    England
    EnglandBritish204448500001
    HOBDEN, Mark Charles David
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    England
    Director
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    England
    EnglandBritish29739860003
    GODFREY, Joseph John Netherton
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    United Kingdom
    Secretary
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    United Kingdom
    203963620001
    GODFREY, Joseph John Netherton
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    United Kingdom
    Director
    PO19 1BE Chichester
    17 Northgate
    West Sussex
    United Kingdom
    United KingdomBritish138064580001
    HOBDEN, David John
    Michelgrove Lane
    Patching
    BN13 3XJ Worthing
    Michelgrove House
    West Sussex
    England
    Director
    Michelgrove Lane
    Patching
    BN13 3XJ Worthing
    Michelgrove House
    West Sussex
    England
    United KingdomBritish11650730001
    SAMPSON, Barry Hugh Dunbar
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    Director
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    EnglandBritish53247190009

    Who are the persons with significant control of HANBURY PROPERTIES (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaward Properties Limited
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02595439
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Crowhurst Road Limited
    Northgate
    PO19 1BJ Chichester
    17
    England
    Apr 06, 2016
    Northgate
    PO19 1BJ Chichester
    17
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09965433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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