Introduction
Watch Company
H
HANBURY (PM) LIMITED
HANBURY (PM) LIMITED is an active company incorporated on 8 May 2012 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in development of building projects. HANBURY (PM) LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08060673
LTD Company
Age
13 Years
Incorporated 8 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
HANBURY HOMES (SUSSEX) LIMITED
From: 20 February 2014To: 27 February 2016
HANBURY REGENERATION LIMITED
From: 8 May 2012To: 20 February 2014
Address
17 Northgate Chichester, PO19 1BJ,
Previous Addresses
17 Northgate Chichester West Sussex PO19 1BE
From: 8 May 2012To: 18 April 2023
4 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HOBDEN, Hannah Fleur
ActiveChichesterPO19 1BJ
Secretary
Appointed 02 Sept 2016
HOBDEN, Hannah Fleur
ChichesterPO19 1BJ
Secretary
02 Sept 2016
Active
PETTER, Joanne Sarah
ActiveNorthgate, ChichesterPO19 1BA
Secretary
Appointed 02 Sept 2016
PETTER, Joanne Sarah
Northgate, ChichesterPO19 1BA
Secretary
02 Sept 2016
Active
GODFREY, Joseph John Netherton
ActiveChichesterPO19 1BA
Born August 1973
Director
Appointed 08 May 2012
GODFREY, Joseph John Netherton
ChichesterPO19 1BA
Born August 1973
Director
08 May 2012
Active
HOBDEN, Mark Charles David
ActiveNorthgate, ChichesterPO19 1BJ
Born January 1969
Director
Appointed 08 May 2012
HOBDEN, Mark Charles David
Northgate, ChichesterPO19 1BJ
Born January 1969
Director
08 May 2012
Active
SAMPSON, Barry Hugh Dunbar
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 08 May 2012
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
08 May 2012
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Seaward Properties Limited
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2018
Active
The Street, PulboroughRH20 1PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Northgate Asset Management Ltd
The Street, PulboroughRH20 1PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2018
Active
Chartergrove Limited
ActiveNorthgate, ChichesterPO19 1BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Chartergrove Limited
Northgate, ChichesterPO19 1BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2018
Active
Mr Joseph John Netherton Godfrey
CeasedChichesterPO19 1BE
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2018
Mr Joseph John Netherton Godfrey
ChichesterPO19 1BE
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Oct 2018
Ceased
Mr Mark Charles David Hobden
CeasedChichesterPO19 1BJ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2018
Mr Mark Charles David Hobden
ChichesterPO19 1BJ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Oct 2018
Ceased
Mr Barry Hugh Dunbar Sampson
CeasedNorthgate, ChichesterPO19 1BE
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2018
Mr Barry Hugh Dunbar Sampson
Northgate, ChichesterPO19 1BE
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Oct 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2022
14 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2021
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2020
27 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2020
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 July 2019
27 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2016
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2014