Introduction
Watch Company
H
HANBURY (BEW) LIMITED
HANBURY (BEW) LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HANBURY (BEW) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10897661
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
17 Northgate Chichester, PO19 1BJ,
Previous Addresses
6 Northgate Chichester West Sussex PO19 1BA England
From: 22 March 2022To: 24 March 2022
17 Northgate Chichester West Sussex PO19 1BJ England
From: 3 August 2017To: 22 March 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GODFREY, Joseph John Netherton
ActiveNorthgate, ChichesterPO19 1BA
Born August 1973
Director
Appointed 03 Aug 2017
GODFREY, Joseph John Netherton
Northgate, ChichesterPO19 1BA
Born August 1973
Director
03 Aug 2017
Active
HOBDEN, Mark Charles David
ActiveChichesterPO19 1BJ
Born January 1969
Director
Appointed 03 Aug 2017
HOBDEN, Mark Charles David
ChichesterPO19 1BJ
Born January 1969
Director
03 Aug 2017
Active
SAMPSON, Barry Hugh Dunbar
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 03 Aug 2017
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
03 Aug 2017
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Mr Joseph John Netherton Godfrey
ActiveNorthgate, ChichesterPO19 1BA
Born August 1973
Nature of Control
Significant influence or control
Notified 03 Aug 2017
Mr Joseph John Netherton Godfrey
Northgate, ChichesterPO19 1BA
Born August 1973
Significant influence or control
03 Aug 2017
Active
Mr Mark Charles David Hobden
ActiveChichesterPO19 1BJ
Born January 1969
Nature of Control
Significant influence or control
Notified 03 Aug 2017
Mr Mark Charles David Hobden
ChichesterPO19 1BJ
Born January 1969
Significant influence or control
03 Aug 2017
Active
Mr Barry Hugh Dunbar Sampson
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Nature of Control
Significant influence or control
Notified 03 Aug 2017
Mr Barry Hugh Dunbar Sampson
Northgate, ChichesterPO19 1BE
Born May 1947
Significant influence or control
03 Aug 2017
Active
Crowhurst Road Limited
ActiveNorthgate, ChichesterPO19 1BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Crowhurst Road Limited
Northgate, ChichesterPO19 1BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Northgate Properties Ltd
ActiveThe Streeet, BuryRH20 1PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Northgate Properties Ltd
The Streeet, BuryRH20 1PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Seaward Properties Limited
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
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
20 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2019