Hanbury Holdings Limited

03257682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINCANTON PLC, CHIPPENHAM, SN14 0WT

Incorporated 02/10/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William James Staley Fox

director · Since 01/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Mr James Edward Gill

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Stuart Robert Macgregor

secretary · Since 30/01/2026

Persons with Significant Control

Wincanton Holdings Limited

75–100% shares

75–100% votes

Significant control

Wincanton, Methuen Park, Chippenham, SN14 0WT

Reg: 2155951 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 02/12/1999Registered 09/12/1999Satisfied 22/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1999Registered 17/02/1999Satisfied 22/01/2008