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HANBURY PROPERTIES (SUSSEX) LIMITED

HANBURY PROPERTIES (SUSSEX) LIMITED

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

    • Overview

    Company NameHANBURY PROPERTIES (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304578
    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 (SUSSEX) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HANBURY PROPERTIES (SUSSEX) LIMITED located?

    Registered Office Address
    17 Northgate
    PO19 1BJ Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Cessation of James Andrew Ormiston as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Cessation of Mark Charles David Hobden as a person with significant control on Jul 16, 2025

    		1 pagesPSC07

    Notification of Inopia Limited as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Notification of Crowhurst Road Limited as a person with significant control on Jul 16, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Change of details for Mr James Andrew Ormiston as a person with significant control on Jul 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr James Ormiston on Jul 16, 2025

    		2 pagesCH01

    Change of details for Mr Mark Charles David Hobden as a person with significant control on Jul 16, 2025

    		2 pagesPSC04

    Notification of James Ormiston as a person with significant control on Jul 16, 2025

    		2 pagesPSC01

    Appointment of Mr James Ormiston as a director on Jul 16, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEN, Mark Charles David
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Director
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		EnglandBritish29739860003
    ORMISTON, James Andrew
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Director
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		EnglandBritish338138710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Inopia Limited
    BN43 5AL Shoreham By Sea
    59 Southdown Road
    West Sussex
    United Kingdom
    		Nov 20, 2025
    BN43 5AL Shoreham By Sea
    59 Southdown Road
    West Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13858177
    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.
    Mr James Andrew Ormiston
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Jul 16, 2025
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Northgate
    PO19 1BJ Chichester
    17
    West Sussex
    England
    		Jul 16, 2025
    Northgate
    PO19 1BJ Chichester
    17
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09965433
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Charles David Hobden
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Mar 30, 2021
    Northgate
    PO19 1BJ Chichester
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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