HANBURY INVESTMENTS LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Hanbury Investments Ltd

HANBURY INVESTMENTS LTD was founded on 2001-03-14 and has its registered office in London. The organisation's status is listed as "Active". Hanbury Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HANBURY INVESTMENTS LTD

First Floor 677 High Road North Finchley London N12 0DA Other companies in N12

Filing Information

Company Number		04179051
Company ID Number		04179051
Date formed		2001-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-03-14
Return next due		2025-03-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB735446719

Last Datalog update:	2024-04-09 15:12:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANBURY INVESTMENTS LTD

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Companies with same name HANBURY INVESTMENTS LTD

The following companies were found which have the same name as HANBURY INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HANBURY INVESTMENTS LIMITED	C/O KEARNEY, CURRAN & CO LTD., CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1990-09-07
HANBURY INVESTMENTS PTY LTD	NSW 2564	Dissolved	Company formed on the 1983-05-11
HANBURY INVESTMENTS LIMITED		Active	Company formed on the 1983-07-29
HANBURY INVESTMENTS, LLC	5323 FOURTH AVENUE CIRCLE EAST BRADENTON FL 34208	Active	Company formed on the 2012-10-12
HANBURY INVESTMENTS LIMITED	26, GHAR ID-DUD STREET, SLIEMA	Unknown

Company Officers of HANBURY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
SIMON JOHN GRINT	Company Secretary	2001-03-14
TIMOTHY JAMES GRINT	Director	2001-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-03-14	2001-03-14
COMPANY DIRECTORS LIMITED	Nominated Director	2001-03-14	2001-03-14

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-07-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-05-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/14 FROM Rex House 354 Ballards Lane London N12 0DD
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-04-07	CH01	Director's details changed for Timothy James Grint on 2014-01-01
2014-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN GRINT on 2014-03-01
2013-06-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM Rex House 354 Ballards Lane London N12 0EG
2013-04-12	CH01	Director's details changed for Timothy James Grint on 2012-05-04
2012-05-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AR01	14/03/11 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	14/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GRINT / 14/03/2010
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-26	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-19	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-02	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-09-03	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-05-29	88(2)R	AD 06/04/01--------- £ SI 100@1=100 £ IC 1/101
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0EG
2001-05-14	288b	SECRETARY RESIGNED
2001-05-14	288a	NEW SECRETARY APPOINTED
2001-05-14	288b	DIRECTOR RESIGNED
2001-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to HANBURY INVESTMENTS LTD 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 INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-01-31	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 200,000
Creditors Due After One Year	2011-09-30	£ 200,000
Creditors Due Within One Year	2012-09-30	£ 33,434
Creditors Due Within One Year	2011-09-30	£ 95,209

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANBURY INVESTMENTS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 1,822
Cash Bank In Hand	2011-09-30	£ 5,007
Current Assets	2012-09-30	£ 238,379
Current Assets	2011-09-30	£ 299,991
Debtors	2012-09-30	£ 180,117
Debtors	2011-09-30	£ 184,985
Secured Debts	2012-09-30	£ 5,556
Secured Debts	2011-09-30	£ 52,649
Shareholder Funds	2012-09-30	£ 15,693
Shareholder Funds	2011-09-30	£ 16,312
Stocks Inventory	2012-09-30	£ 56,440
Stocks Inventory	2011-09-30	£ 109,999
Tangible Fixed Assets	2012-09-30	£ 10,998
Tangible Fixed Assets	2011-09-30	£ 11,685

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HANBURY INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HANBURY INVESTMENTS LTD

Trademarks

We have not found any records of HANBURY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANBURY INVESTMENTS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as HANBURY INVESTMENTS LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where HANBURY INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD 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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