Introduction
Watch Company
H
HANBURY RIVERSIDE LTD
HANBURY RIVERSIDE LTD is an active company incorporated on 28 August 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HANBURY RIVERSIDE LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11538796
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Arbuthnot House 20 Finsbury Circus London, EC2M 7EA,
Previous Addresses
Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom
From: 14 April 2021To: 12 August 2024
Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL United Kingdom
From: 28 August 2018To: 14 April 2021
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JENNINGS, Nicholas David De Burgh
Active20 Finsbury Circus, LondonEC2M 7EA
Secretary
Appointed 31 Mar 2021
JENNINGS, Nicholas David De Burgh
20 Finsbury Circus, LondonEC2M 7EA
Secretary
31 Mar 2021
Active
CRAWFORD, David Scott
Active20 Finsbury Circus, LondonEC2M 7EA
Born January 1980
Director
Appointed 31 Mar 2021
CRAWFORD, David Scott
20 Finsbury Circus, LondonEC2M 7EA
Born January 1980
Director
31 Mar 2021
Active
PATERSON, William Hamilton
Active20 Finsbury Circus, LondonEC2M 7EA
Born January 1967
Director
Appointed 28 Aug 2018
PATERSON, William Hamilton
20 Finsbury Circus, LondonEC2M 7EA
Born January 1967
Director
28 Aug 2018
Active
JENKINS, James Stuart
Resigned7 Wilson Street, LondonEC2M 2SN
Born August 1966
Director
Appointed 28 Aug 2018
Resigned 31 Mar 2021
JENKINS, James Stuart
7 Wilson Street, LondonEC2M 2SN
Born August 1966
Director
28 Aug 2018
Resigned 31 Mar 2021
Resigned
LANNON, Adrian Michael
Resigned7 Wilson Street, LondonEC2M 2SN
Born March 1966
Director
Appointed 31 Mar 2021
Resigned 18 Jan 2023
LANNON, Adrian Michael
7 Wilson Street, LondonEC2M 2SN
Born March 1966
Director
31 Mar 2021
Resigned 18 Jan 2023
Resigned
MCARTHUR, Douglas Brown
Resigned7 Wilson Street, LondonEC2M 2SN
Born July 1962
Director
Appointed 28 Aug 2018
Resigned 31 Mar 2021
MCARTHUR, Douglas Brown
7 Wilson Street, LondonEC2M 2SN
Born July 1962
Director
28 Aug 2018
Resigned 31 Mar 2021
Resigned
MCDOUGALL, Richard James
Resigned7 Wilson Street, LondonEC2M 2SN
Born January 1980
Director
Appointed 28 Aug 2018
Resigned 31 Mar 2021
MCDOUGALL, Richard James
7 Wilson Street, LondonEC2M 2SN
Born January 1980
Director
28 Aug 2018
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Asset Alliance Leasing Limited
20 Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Asset Alliance Ltd
CeasedGlassford, StrathavenML10 6TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2018
Ceased 05 Dec 2023
Asset Alliance Ltd
Glassford, StrathavenML10 6TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2018
Ceased 05 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
19 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2020
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2020