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Hanbury Trading Limited

03842379

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hill Ash Farm, West Harting, Petersfield, GU31 5NY
Incorporated 16/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

64991
Security dealing on own account

Officers

Mr Nigel John Hanbury

director · Since 16/09/1999

LIOYD'S AGENT

BRITISH · ENGLAND

Also on 5 other boards

Nigel John Hanbury

director · Since 16/09/1999

British · United Kingdom

Mr Joseph Andrew Cunningham

secretary · Since 28/07/2020

Joseph Andrew Cunningham

secretary · Since 28/07/2020

Former

Nicholas David Lewis

secretary · Resigned 28/07/2020

Persons with Significant Control

Upperton Holdings Limited

75–100% shares

Reg: 03838601 · Companies House · Limited Company

Notified 09/09/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Hill Ash Farm
2026-10-10

HILL ASH FARM

post town → Petersfield
2026-10-10

PETERSFIELD

officer appointed → CUNNINGHAM, Joseph Andrew
2026-10-10
officer appointed → HANBURY, Nigel John
2026-10-10

Filing History57 filings

Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
AP03

appoint person secretary company with name date

18/08/20202 pages · PDF
TM02

termination secretary company with name termination date

18/08/20201 page · PDF
Accounts filed

accounts with accounts type full

09/10/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201618 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201517 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20104 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201016 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200916 pages · PDF
Annual return

annual return company with made up date

14/10/200910 pages · PDF
Address changed

change registered office address company with date old address

06/10/20091 page · PDF
Accounts filed

accounts with accounts type full

28/12/200816 pages · PDF
363a

legacy

10/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200714 pages · PDF
363s

legacy

01/10/20076 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200713 pages · PDF
363s

legacy

28/09/20066 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200513 pages · PDF
363s

legacy

27/09/20056 pages · PDF
363s

legacy

11/10/20046 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200412 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200312 pages · PDF
363s

legacy

01/10/20036 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20025 pages · PDF
363s

legacy

08/10/20026 pages · PDF
363s

legacy

19/09/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20019 pages · PDF
363s

legacy

12/10/20006 pages · PDF
225

legacy

07/03/20001 page · PDF
Incorporated

incorporation company

16/09/199918 pages · PDF