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MANOR HALL FINANCIAL LIMITED

MANOR HALL FINANCIAL LIMITED

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

    • Overview

    Company NameMANOR HALL FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14371007
    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 MANOR HALL FINANCIAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MANOR HALL FINANCIAL LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR HALL FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MANOR HALL FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for MANOR HALL FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		8 pagesAA

    Appointment of Ms Gemma Louise Goldrein as a director on Oct 01, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Director's details changed for Mr Ian Jonathan Shaw on Nov 16, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Notification of Barry Michael Howard Shaw as a person with significant control on Aug 29, 2023

    		2 pagesPSC01

    Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on Aug 29, 2023

    		1 pagesPSC07

    Notification of The Bank of N T Butterfield & Son Limited as a person with significant control on May 22, 2023

    		2 pagesPSC02

    Termination of appointment of Gemma Louise Goldrein as a director on Jul 28, 2023

    		1 pagesTM01

    Termination of appointment of Leon Ting Yeu Cheung as a director on Jul 28, 2023

    		1 pagesTM01

    Cessation of W F B Cosec Limited as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Appointment of Ms Gemma Louise Goldrein as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of Mr Leon Ting Yeu Cheung as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of William Frederick Bennett as a secretary on Apr 19, 2023

    		2 pagesAP03

    Termination of appointment of William Frederick Bennett as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of Ian Jonathan Shaw as a director on Jan 16, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2022

    Statement of capital on Sep 22, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MANOR HALL FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		308174240001
    GOLDREIN, Gemma Louise
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish275642210001
    SHAW, Ian Jonathan
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish225495700002
    BENNETT, William Frederick
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		United KingdomBritish115392770003
    CHEUNG, Leon Ting Yeu
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    		Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    		United KingdomBritish308174250001
    GOLDREIN, Gemma Louise
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    		Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    		United KingdomBritish275642210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR HALL FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Aug 29, 2023
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Bank Of N T Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		May 22, 2023
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number2106
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W F B Cosec Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Sep 22, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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