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Home > England & Wales Companies > HANBURY SECURITIES LIMITED
Company Information for

HANBURY SECURITIES LIMITED

128 MOUNT ST, LONDON, W1K 3NU,
Company Registration Number
06221210
Private Limited Company
Active

Company Overview

About Hanbury Securities Ltd
HANBURY SECURITIES LIMITED was founded on 2007-04-20 and has its registered office in London. The organisation's status is listed as "Active". Hanbury Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HANBURY SECURITIES LIMITED
 
Legal Registered Office
128 MOUNT ST
LONDON
W1K 3NU
Other companies in W1K
 
Previous Names
WB CO (1412) LIMITED19/06/2007
Filing Information
Company Number 06221210
Company ID Number 06221210
Date formed 2007-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919276005  
Last Datalog update: 2024-05-05 11:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANBURY SECURITIES LIMITED
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Company Officers of HANBURY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS IAN HELM BARKER
 Company Secretary 2007-06-20
ANDREW MARTIN KENNARD
 Director 2007-06-20
MICHAEL HARRY WALKER NEAL
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2007-04-20 2007-06-20
BREAMS CORPORATE SERVICES LIMITED
 Director 2007-04-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS IAN HELM BARKER RUSHEY GREEN SECURITIES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER RUSHEY GREEN ESTATES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER CLARGES STREET APARTMENTS LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER WAVERTON SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TYNE SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER PARK STREET LIVING LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER BRUSHFIELD SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TOYNBEE SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER WILKES SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER LEYDEN SECURITIES LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-26 Active
THOMAS IAN HELM BARKER BLOSSOM SECURITIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-05 Active
THOMAS IAN HELM BARKER FOLGATE SECURITIES LIMITED Company Secretary 2006-01-10 CURRENT 2005-08-23 Active
THOMAS IAN HELM BARKER MIDDLESEX SECURITIES LIMITED Company Secretary 2005-03-09 CURRENT 2004-12-07 Active
THOMAS IAN HELM BARKER ARTILLERY SECURITIES LIMITED Company Secretary 2004-11-18 CURRENT 2004-10-13 Active
THOMAS IAN HELM BARKER WB CO (1326) LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-12 Active
THOMAS IAN HELM BARKER 96 PARK STREET PROPERTY LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
THOMAS IAN HELM BARKER PARK STREET APARTMENTS LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
THOMAS IAN HELM BARKER LOLOY PRIVATE CATERING SERVICES LIMITED Company Secretary 1999-06-25 CURRENT 1987-03-06 Active - Proposal to Strike off
THOMAS IAN HELM BARKER ST ANSELM PROPERTY COMPANY LIMITED Company Secretary 1999-06-25 CURRENT 1949-12-20 Active
THOMAS IAN HELM BARKER HARRY NEAL HOLDINGS LIMITED Company Secretary 1998-11-18 CURRENT 1976-09-22 Active
THOMAS IAN HELM BARKER MASEFIELD ESTATES LIMITED Company Secretary 1998-09-01 CURRENT 1992-10-28 Active
THOMAS IAN HELM BARKER ST. ANSELM PROPERTY MANAGEMENT LIMITED Company Secretary 1998-09-01 CURRENT 1994-03-02 Active
THOMAS IAN HELM BARKER ST. ANSELM DEVELOPMENT COMPANY LIMITED Company Secretary 1998-09-01 CURRENT 1992-06-30 Active
THOMAS IAN HELM BARKER MELTONS LIMITED Company Secretary 1998-09-01 CURRENT 1979-12-21 Active
ANDREW MARTIN KENNARD RADCLIFFE SECURITIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK ESTATES LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ANDREW MARTIN KENNARD IAN KENNARD & CO LIMITED Director 2015-06-27 CURRENT 1986-12-03 Active
ANDREW MARTIN KENNARD STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD WAVERTON SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TYNE SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD MASEFIELD ESTATES LIMITED Director 2007-07-27 CURRENT 1992-10-28 Active
ANDREW MARTIN KENNARD ST ANSELM PROPERTY COMPANY LIMITED Director 2007-07-27 CURRENT 1949-12-20 Active
ANDREW MARTIN KENNARD LEYDEN SECURITIES LIMITED Director 2007-05-01 CURRENT 2007-04-26 Active
ANDREW MARTIN KENNARD BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
ANDREW MARTIN KENNARD PARK STREET DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-04-12 Active
ANDREW MARTIN KENNARD ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
ANDREW MARTIN KENNARD FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
ANDREW MARTIN KENNARD MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
ANDREW MARTIN KENNARD ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
ANDREW MARTIN KENNARD WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
ANDREW MARTIN KENNARD ST. ANSELM DEVELOPMENT COMPANY LIMITED Director 2004-04-05 CURRENT 1992-06-30 Active
MICHAEL HARRY WALKER NEAL WILLIAM ROBINSON GRAVETYE CHARITY Director 2011-09-12 CURRENT 2009-04-14 Active
MICHAEL HARRY WALKER NEAL STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL NORTH LONDON ASSETS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN SECURITIES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN ESTATES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WAVERTON SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TYNE SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-04-12 Active
MICHAEL HARRY WALKER NEAL ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
MICHAEL HARRY WALKER NEAL MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
MICHAEL HARRY WALKER NEAL ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
MICHAEL HARRY WALKER NEAL WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
MICHAEL HARRY WALKER NEAL 96 PARK STREET PROPERTY LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET APARTMENTS LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
MICHAEL HARRY WALKER NEAL THE SARRATT FARMING & WOODLANDS COMPANY LIMITED Director 1997-11-21 CURRENT 1997-10-10 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
MICHAEL HARRY WALKER NEAL MASEFIELD ESTATES LIMITED Director 1992-12-11 CURRENT 1992-10-28 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM DEVELOPMENT COMPANY LIMITED Director 1992-12-11 CURRENT 1992-06-30 Active
MICHAEL HARRY WALKER NEAL MULLEN & LUMSDEN CONSTRUCTION LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL HN1 LIMITED Director 1992-11-08 CURRENT 1988-11-08 Liquidation
MICHAEL HARRY WALKER NEAL HARRY NEAL HOLDINGS LIMITED Director 1992-10-09 CURRENT 1976-09-22 Active
MICHAEL HARRY WALKER NEAL ST ANSELM PROPERTY COMPANY LIMITED Director 1992-01-18 CURRENT 1949-12-20 Active
MICHAEL HARRY WALKER NEAL HARRY NEAL (CITY) LIMITED Director 1991-12-31 CURRENT 1989-12-19 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL MELTONS LIMITED Director 1991-10-09 CURRENT 1979-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 04/05/2011
2010-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2010-04-20
2009-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aReturn made up to 20/04/09; full list of members
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 128 MOUNT STREET LONDON W1K 3NU
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-11225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bSECRETARY RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR
2007-07-02225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2007-06-27MEM/ARTSARTICLES OF ASSOCIATION
2007-06-19CERTNMCOMPANY NAME CHANGED WB CO (1412) LIMITED CERTIFICATE ISSUED ON 19/06/07
2007-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to HANBURY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANBURY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANBURY SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Intangible Assets
Patents
We have not found any records of HANBURY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANBURY SECURITIES LIMITED
Trademarks
We have not found any records of HANBURY SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED METHOD UK LIMITED 2007-12-29 Outstanding
RENT DEPOSIT DEED OLCI CONSTRUCTION TRAINING LIMITED 2008-02-16 Outstanding

We have found 2 mortgage charges which are owed to HANBURY SECURITIES LIMITED

Income
Government Income
We have not found government income sources for HANBURY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as HANBURY SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANBURY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANBURY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANBURY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3NU