Hanborough Capital Limited is a private limited company located at Bridle Leasing, Tamarisk House North Leigh Business Park, North Leigh OX29 6SW. Incorporated on 2021-08-24, this 2-year-old company is run by 4 directors.
Director Neil F., appointed on 20 December 2021. Director Gareth J., appointed on 20 December 2021. Director Duncan F., appointed on 13 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-23 and the date for the subsequent filing is 2024-09-06.
| Office Address | Bridle Leasing |
| Office Address2 | Tamarisk House North Leigh Business Park |
| Town | North Leigh |
| Post code | OX29 6SW |
| Country of origin | United Kingdom |
| Registration Number | 13583399 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 24th May 2023 (341 days after) |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 24 August 2021
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Stewart D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Stewart D.
| Notified on | 24 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 502 |
| Other Debtors | 502 |
| Other | |
| Amounts Owed To Group Undertakings | 1 |
| Average Number Employees During Period | 105 |
| Comprehensive Income Expense | 534 201 |
| Creditors | 1 |
| Dividends Paid | 534 200 |
| Fixed Assets | 8 330 764 |
| Investments Fixed Assets | 8 330 764 |
| Investments In Group Undertakings | 8 330 764 |
| Issue Equity Instruments | 8 331 264 |
| Net Current Assets Liabilities | 501 |
| Profit Loss | 534 201 |
| Total Assets Less Current Liabilities | 8 331 265 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (10 pages) |
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