Introduction
Watch Company
W
WILLIAM HANBURY LIMITED
WILLIAM HANBURY LIMITED is an active company incorporated on 16 June 2015 with the registered office located in St. Helens. The company operates in the Public Administration and Defence sector, specifically engaged in justice and judicial activities. WILLIAM HANBURY LIMITED was registered 10 years ago.(SIC: 84230)
Status
active
Active since 10 years ago
Company No
09642781
LTD Company
Age
10 Years
Incorporated 16 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
2 Holkham Gardens St. Helens, WA9 5SS,
Previous Addresses
41 Linby Way St. Helens Merseyside WA9 5TJ England
From: 28 June 2019To: 21 September 2021
Third Floor 10 South Parade Leeds LS1 5QS England
From: 4 April 2019To: 28 June 2019
Exchange Chambers, 5th Floor 201 Deansgate Manchester Greater Manchester M3 3NW United Kingdom
From: 16 June 2015To: 4 April 2019
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANBURY, William Edmund
ActiveHolkham Gardens, St. HelensWA9 5SS
Born January 1962
Director
Appointed 16 Jun 2015
HANBURY, William Edmund
Holkham Gardens, St. HelensWA9 5SS
Born January 1962
Director
16 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Edmund Hanbury
ActiveHolkham Gardens, St. HelensWA9 5SS
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr William Edmund Hanbury
Holkham Gardens, St. HelensWA9 5SS
Born January 1962
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017