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Home > England & Wales Companies > HANBURY RITTSON LTD
Company Information for

HANBURY RITTSON LTD

104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
07859194
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Hanbury Rittson Ltd
HANBURY RITTSON LTD was founded on 2011-11-24 and had its registered office in 104-108 Oxford Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
HANBURY RITTSON LTD
 
Legal Registered Office
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 07859194
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 18:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANBURY RITTSON LTD
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Company Officers of HANBURY RITTSON LTD

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LTD
 Company Secretary 2011-11-24
THOMAS HANBURY
 Director 2011-11-24
SILKE MARIA JOSEPHINE RITTSON-THOMAS
 Director 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOGBENS DUNPHY SECRETARIES LTD RHYS COREN LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
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HOGBENS DUNPHY SECRETARIES LTD NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
HOGBENS DUNPHY SECRETARIES LTD JP POST PRODUCTION LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HOGBENS DUNPHY SECRETARIES LTD WORLD OF WONDERFUL CIC Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD UNIVERSAL EDUCATION PROJECT COMMUNITY INTEREST COMPANY Company Secretary 2015-03-27 CURRENT 2015-03-27 Dissolved 2015-11-17
HOGBENS DUNPHY SECRETARIES LTD A C I (DORMANT) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-03-20
HOGBENS DUNPHY SECRETARIES LTD RW STUDIO LTD Company Secretary 2015-02-04 CURRENT 2013-06-10 Active
HOGBENS DUNPHY SECRETARIES LTD PLAGUE PRODUCTIONS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
HOGBENS DUNPHY SECRETARIES LTD SUTTON FAMILY HOLDINGS LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
HOGBENS DUNPHY SECRETARIES LTD PINTAB ASSOCIATES LTD Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
HOGBENS DUNPHY SECRETARIES LTD NO FUN PRODUCTIONS LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2017-08-01
HOGBENS DUNPHY SECRETARIES LTD SCHNEGGSTER LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
HOGBENS DUNPHY SECRETARIES LTD MBNH LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
HOGBENS DUNPHY SECRETARIES LTD BILLIARD LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MORAG MANAGEMENT LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
HOGBENS DUNPHY SECRETARIES LTD POLYTROPON LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
HOGBENS DUNPHY SECRETARIES LTD SMALLBONE & LUCIFERO LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
HOGBENS DUNPHY SECRETARIES LTD DISCIPLE ART LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
HOGBENS DUNPHY SECRETARIES LTD TIGER ROSE FINE ART LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MATTHEW TODD ARTS MANAGEMENT LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ORDER & CHAOS LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD EMMYDEE MEDIA LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BELLANY ART LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
HOGBENS DUNPHY SECRETARIES LTD BLACK ETC. LTD. Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-06-19
HOGBENS DUNPHY SECRETARIES LTD LUFTBOBLER LTD Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
HOGBENS DUNPHY SECRETARIES LTD BUCKLAND FINE ART LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD PEERLESS PRODUCTIONS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD SOLOMON SOLUTIONS LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD SUPERPREVIS LIMITED Company Secretary 2014-01-21 CURRENT 2006-07-03 Dissolved 2016-08-23
HOGBENS DUNPHY SECRETARIES LTD GAV FILMS LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD THE LINE PUBLIC ART WALK CIC Company Secretary 2013-12-27 CURRENT 2013-12-27 Active
HOGBENS DUNPHY SECRETARIES LTD MARLBOROUGH DANCE STUDIOS LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD JONATHAN F KUGEL LTD Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BARCLAY HAMILTON LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
HOGBENS DUNPHY SECRETARIES LTD DEMPO PRODUCTIONS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE KUNDALINI YOGA LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DEESON & DEESON LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
HOGBENS DUNPHY SECRETARIES LTD WHIP PAN LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE YOGA LTD Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
HOGBENS DUNPHY SECRETARIES LTD EXTRACTION 1 LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-08-08
HOGBENS DUNPHY SECRETARIES LTD KELVIN BILLING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
HOGBENS DUNPHY SECRETARIES LTD SUTTON PR LIMITED Company Secretary 2013-05-01 CURRENT 2006-11-10 Active
HOGBENS DUNPHY SECRETARIES LTD FOLKVANGR LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Liquidation
HOGBENS DUNPHY SECRETARIES LTD CR2 STUDIOS LTD Company Secretary 2013-03-18 CURRENT 2013-03-18 Active
HOGBENS DUNPHY SECRETARIES LTD STAYT LIMITED Company Secretary 2013-03-15 CURRENT 2007-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD BLEND AUDIO LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD PLATYPUS ART LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD EAT THE RICH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD SEAN O'CASEY COMPANY LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HOGBENS DUNPHY SECRETARIES LTD ADORAWBLE LIMITED Company Secretary 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD PILATES ON THE GO LTD Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
HOGBENS DUNPHY SECRETARIES LTD BURNT UMBER LTD Company Secretary 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-12-06
HOGBENS DUNPHY SECRETARIES LTD MAVIS CLEMENTINE LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HOGBENS DUNPHY SECRETARIES LTD HUGO DALTON FINE ART LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD RED CURTAIN ENTERTAINMENT LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
HOGBENS DUNPHY SECRETARIES LTD PARK ROAD PRODUCTIONS LTD Company Secretary 2012-01-31 CURRENT 2012-01-31 Active
HOGBENS DUNPHY SECRETARIES LTD KELLBAR LTD Company Secretary 2012-01-17 CURRENT 2012-01-17 Active
HOGBENS DUNPHY SECRETARIES LTD MOUNT STREET ASSOCIATES LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
HOGBENS DUNPHY SECRETARIES LTD STIX ADHESIVE SOLUTIONS LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
HOGBENS DUNPHY SECRETARIES LTD LIONWORTH LIMITED Company Secretary 2012-01-01 CURRENT 1972-04-27 Active
HOGBENS DUNPHY SECRETARIES LTD BRIGHT INSPIRATION LIMITED Company Secretary 2011-12-15 CURRENT 2006-03-29 Active
HOGBENS DUNPHY SECRETARIES LTD WILSON SISTERS LTD Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-05-30
HOGBENS DUNPHY SECRETARIES LTD GARZON LIMITED Company Secretary 2011-12-07 CURRENT 2011-12-07 Dissolved 2016-02-16
HOGBENS DUNPHY SECRETARIES LTD TOFFA TV LIMITED Company Secretary 2011-12-01 CURRENT 2008-08-20 Active
HOGBENS DUNPHY SECRETARIES LTD CITY LIGHTS & CO LTD Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
HOGBENS DUNPHY SECRETARIES LTD PATRICK HAMBLETON MANAGEMENT LIMITED Company Secretary 2011-11-04 CURRENT 2007-05-14 Active
HOGBENS DUNPHY SECRETARIES LTD SAUCE PRODUCTIONS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD S J PW CONSULTANTS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD DONE FOR LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
HOGBENS DUNPHY SECRETARIES LTD ANGEL SINGS LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-11-15
HOGBENS DUNPHY SECRETARIES LTD A R LOCATIONS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HOGBENS DUNPHY SECRETARIES LTD PANGUR LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
HOGBENS DUNPHY SECRETARIES LTD MAKE SOME SPACE LTD Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
HOGBENS DUNPHY SECRETARIES LTD GHOST PIANO LTD Company Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2016-04-05
HOGBENS DUNPHY SECRETARIES LTD SHOOT CUBA LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DAPHNE & APOLLO COLLECTIONS LTD Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
HOGBENS DUNPHY SECRETARIES LTD BR PRODUCTIONS LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2013-10-01
HOGBENS DUNPHY SECRETARIES LTD J-BAND PRODUCTIONS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD DIRTY HOUSE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active
HOGBENS DUNPHY SECRETARIES LTD COOKE INDUSTRIES LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
HOGBENS DUNPHY SECRETARIES LTD BRAXON PROPERTIES LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-16 Active
HOGBENS DUNPHY SECRETARIES LTD TRIO MEDIA LTD Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
HOGBENS DUNPHY SECRETARIES LTD KISS RIO GOODBYE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ALAN HERDMAN ENTERPRISES LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-05-12
THOMAS HANBURY 196 TOWER BRIDGE ROAD LIMITED Director 2013-01-02 CURRENT 1999-02-03 Active - Proposal to Strike off
SILKE MARIA JOSEPHINE RITTSON-THOMAS THETUKTUK BOTANICS LTD Director 2014-11-14 CURRENT 2014-11-14 Active
SILKE MARIA JOSEPHINE RITTSON-THOMAS TAPROGGE COLLECTION LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
SILKE MARIA JOSEPHINE RITTSON-THOMAS QBOOK LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2016-03-01

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2016-12-03DISS40DISS40 (DISS40(SOAD))
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0124/11/15 FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE MARIA JOSEPHINE RITTSON-THOMAS / 02/09/2015
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0124/11/14 FULL LIST
2014-07-18AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0124/11/13 FULL LIST
2013-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 08/07/2013
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-12AR0124/11/12 FULL LIST
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to HANBURY RITTSON 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 RITTSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANBURY RITTSON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due Within One Year 2011-11-24 £ 10,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30

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 RITTSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-24 £ 100
Cash Bank In Hand 2011-11-24 £ 8,773
Current Assets 2011-11-24 £ 10,773
Debtors 2011-11-24 £ 2,000
Shareholder Funds 2011-11-24 £ 143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANBURY RITTSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANBURY RITTSON LTD
Trademarks
We have not found any records of HANBURY RITTSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANBURY RITTSON 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 (90040 - Operation of arts facilities) as HANBURY RITTSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HANBURY RITTSON 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 RITTSON 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 RITTSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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