HANBURY RIVERSIDE LTD
Overview
| Company Name | HANBURY RIVERSIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11538796 |
| 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 HANBURY RIVERSIDE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANBURY RIVERSIDE LTD located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANBURY RIVERSIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HANBURY RIVERSIDE LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for HANBURY RIVERSIDE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Victoria Figg as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Edward Bycroft as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 3 pages | CS01 | ||
Change of details for Asset Alliance Leasing Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Crawford on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Notification of Asset Alliance Leasing Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||
Cessation of Asset Alliance Ltd as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stuart Jenkins as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard James Mcdougall as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Douglas Brown Mcarthur as a director on Mar 31, 2021 | 1 pages | TM01 | ||
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 Apr 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr David Crawford as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Who are the officers of HANBURY RIVERSIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 282023030001 | |||||||
| BYCROFT, Michael Edward | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 262959650001 | |||||
| CRAWFORD, David Scott | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253883050001 | |||||
| FIGG, Amanda Victoria | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 196877120002 | |||||
| PATERSON, William Hamilton | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 147129850001 | |||||
| JENKINS, James Stuart | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | England | English | 154231890001 | |||||
| LANNON, Adrian Michael | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | United Kingdom | British | 193897950001 | |||||
| MCARTHUR, Douglas Brown | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | Scotland | British | 93551460002 | |||||
| MCDOUGALL, Richard James | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | United Kingdom | British | 141926570001 |
Who are the persons with significant control of HANBURY RIVERSIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Alliance Leasing Limited | Dec 05, 2023 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Ltd | Aug 28, 2018 | Glassford ML10 6TX Strathaven Laigh Brownmuir House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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