Hanbury Riverside Ltd

11538796

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

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 28/08/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

99999

Dormant company

Officers

Mr William Hamilton Paterson

director · Since 28/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr David Scott Crawford

director · Since 31/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Michael Edward Bycroft

director · Since 14/07/2026

BRITISH · ENGLAND · Age 52

Mrs Amanda Victoria Figg

director · Since 14/07/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Asset Alliance Leasing Limited

75–100% shares

75–100% votes

Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 09929633 · England & Wales · Private Limited Company

Notified 05/12/2023

Former PSCs

Asset Alliance Ltd

Ceased 05/12/2023