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Hanbury Davies Limited
03582742
active
Private Limited Company
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 17/06/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Hanbury Holdings Limited
75–100% shares
75–100% votes
Significant control
Methuen Park, Methuen Park, Chippenham, SN14 0WT
Reg: 3257682 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 21/12/1999Registered 08/01/2000Satisfied 22/01/2008
charge
satisfied
GMAC COMMERCIAL CREDIT LIMITED
Created 29/10/1999Registered 08/11/1999Satisfied 22/06/2022